Compliance Intern Singapore
Job Description
Your Area of Work
The Compliance intern supports the compliance team of the Singapore Branch in complying with the local regulatory requirements and compliance requirements of head office and the Group.
Your Responsibilities
Annual/ad-hoc Customer Review Exercise
Performance of database research & investigation
Support in processing daily compliance alerts and findings
Support in finalizing tasks related to Regulatory Compliance
CDD Review for account opening
Preparation for Compliance meetings and taking of minutes
Preparation and/or compilation of documents for internal/external audit
Ad-hoc Compliance project/initiatives
Other Responsibilities:
Keen to explore the banking environment and eager to learn about the relevant Singapore regulations
Proficient, analytical and self-confident with good interpersonal and organizational skills
Advanced skills in MS Word and Excel
Proficiency in written and spoken English and able to communicate with basic Mandarin or another foreign language
Good communication skills with the ability to communicate effectively across different time-zones and different cultural backgrounds
Banking and general compliance knowledge will be a plus, but not necessary
Skills Required
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Job Detail
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Job IdJD1617025
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned