Job Description

Company
IQ-EQ Asia
iqeq.com
Designation
AML/KYC Intern
Date Listed
09 Sep 2025
Job Type
Entry Level / Junior Executive
Intern/TS
Job Period
Flexible Start - 31 Dec 2025
Profession
Banking / Finance
Industry
Consultancy
Location Name
Manulife Tower, Singapore
Work from Home
Address
Manulife Tower, Singapore
Map
Allowance / Remuneration
$1,200 monthly
Company Profile
We're a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 5,800+ people across 25 jurisdictions and have assets under administration (AUA) exceeding US$750 billion. We work with 13 of the world's top-15 private equity firms.


Our services are underpinned by a Group-wide commitment to ESG and best-in-class technology including a global data platform and innovative proprietary tools supported by in-house experts. Above all, what makes us different is our people. Operating as trusted partners to our clients, we deliver intelligent solutions through a combination of technical expertise and strong relationships based on deep client understanding.


We're driven by our Group purpose, to power people and possibilities.



What You Will Learn:

Collaborate with stakeholders across the business in supporting the KYC team on a day-to-day basis. Organising and filing of KYC documents collected from clients and connected parties. Managing of files to ensure tracking and monitoring of KYC data and review dates. Identify potential money laundering, sanctions or PEP risks and escalate to supervisor for review. This may include conducting of screening and perform adverse news search on clients and connected parties. Understanding of the financial crime framework in terms of escalation and meeting requirements from applicable regulators and internal KYC standards.

What We Look For:

Prior experience in KYC, Due Diligence or business management is preferred but not essential Proactive, can-do attitude; able to work effectively with internal stakeholders Ability to multitask and manage time effectively Proficient in Word, Excel and PowerPoint Ability to communicate fluently English, a second language would be a plus

Application Instructions
Please apply for this position by submitting your text CV using InternSG.

Kindly note that only shortlisted candidates will be notified.