Job Description

Company
Etiqa Insurance Pte Ltd
etiqa.com.sg
Designation
Intern, Operational Risk
Date Listed
19 Aug 2022
Job Type
Entry Level / Junior Executive
Free/ProjPart/TempIntern/TS
Job Period
Immediate Start, For At Least 3 Months
Profession
Risk / Product / Project Management
Industry
Insurance
Location Name
Raffles Quay, One Raffles Quay, Singapore
Address
1 Raffles Quay, Singapore 048583
Map

Allowance / Remuneration
$800 - 1,200 monthly

Company Profile
Etiqa is looking for a dynamic individual to join our Compliance team. This exciting proposition allows you to work with Etiqa, a leader in the insurance sector, optimizing & developing your unique skill set, and to enrich yourself with corporate experience. Do you have what it takes?

Responsibilities:

• Perform AML/CFT onboarding checks, including Customer Due Diligence, as well as ongoing transaction monitoring
• Assist in the follow-up and review into suspicious cases and perform suspicious transaction report lodgement
• Enhance monitoring rules and sanctions lists
• Support execution of AML/CFT automation project
• Provide advisory and ensure compliance with AML/CFT regulations, in areas of transactions surveillance and investigation
• Perform reporting and escalation to Senior Management on AML/CFT and/or compliance matters

Requirements:

• Undergraduate / recently graduated university students
• Strong written and verbal communication skills
• Independent, driven, resourceful and meticulous
• High sense of responsibility and integrity
• Strong interpersonal and analytical skills

Application Instructions
Interested applicants can apply for this position by emailing your most updated CV and unofficial transcript / cover letter to (Email Subject in this format: InternSG - [Role Title]).

Kindly note that only shortlisted candidates will be notified.