Internship: Group Legal And Compliance, Watchlist Management Team [jan 2024 May 2024]
Singapore, Singapore
Job Description
Learning Objectives
- To be able to develop soft skills like teamwork and critical thinking
- Think critically, reason logically and analyse systematically in the course of work
- Acquire and develop new knowledge and skills to execute assigned tasks
- Apply competent technical knowledge for the job assignment
This position is part of the Watchlist Management team responsible for managing Fraud, AML/CFT & Sanctions watchlists that is part of Group Financial Crime Compliance portfolio of job functions. This position will play a critical role in managing internal watchlists used in our Fraud Surveillance and AML screening system.
Job Responsibilities:
- Participate in industry-led initiatives to do testing
- Take inputs from respective Watchlist owners and business units and administer changes to the watchlists to be uploaded into system in a timely manner
- Ensure that the changes effected in watchlists are accurately updated in the system
- Extract relevant fraud-related information from fraud escalations for population into system promptly and accurately
- Assist in watchlist related data clean-up
- Assist in daily media screening to identify relevant persons/entities mentioned in adverse news
Job Requirement
- Strong documentation skills with high degree of attention to detail
- Strong communication, problem-solving, and analytical skills
- Ability to work in a fast-paced environment against tight timelines in a team environment.
- Knowledgeable in utilising Microsoft Excel
- Having basic Data Analytics skills will be an added advantage.
- Undergraduate in any relevant field.
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Job Detail
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Job IdJD1372190
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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