CYS Global Remit Pte Ltd – AML Compliance Analyst Intern

Company
CYS Global Remit Pte Ltd
cys.com.sg
Designation
AML Compliance Analyst Intern
Date Listed
05 Nov 2018
Job Type
Entry Level / Junior Executive
Intern/TS
Job Period
Immediate Start, For At Least 3 Months
Profession
Admin / Secretarial
Industry
Finance
Location Name
Raffles Place / Cityhall, Tanjong Pagar
Allowance / Remuneration
$750 monthly
Company Profile

Licensed by the Singapore Central Bank – Monetary Authority of Singapore (MAS) since 1981, CYS Global Remit Pte Ltd is a technology-based remittance company recognized in this region for its proficient payment solutions that meet real-world demand for remittance needs.

We take care of companies on the move, worldwide. From banks to retailers to wholesalers, businesses of all types count on us for answers that enable them to process commercial payments, foreign exchange transactions and documents more efficiently and profitably. Our annual remittance volume reflects our ability to efficiently make payment, foreign exchange transaction and document processing work for our customers based worldwide. Every year, we handle millions of dollars in new business recommended in good faith by our satisfied customers.

Today we are making bold moves to stake its claim as an emerging company with global payment capabilities. We are aggressively developing exciting new technologies, harnessing the powerful potential of the Internet in this new era of customer connectivity and expanding our reach and opportunity beyond our core financial market to yield mutually beneficial results for our clients and their trading partners.

To meet tomorrow’s challenge, we prepare clients to optimize fund expediency, efficiency and expertise to propel them ahead of their competitors. We continue expanding our IT development adding more knowledge experts to make sure we deliver critical support services in a timely manner to our growing client base.

Job Description

Internship is short. Make it count.

Do you have a desire to learn how things work in the financial industry? Do you want to work in a vibrant yet close-knitted working environment? If so,

WE WANT YOU!

You will have the opportunity to conduct quality compliance investigations, to learn analytical skills on laws and internal policies and ensure procedures are in place.

CYS Global Remit is looking for an intern in its Compliance Department.

Duration: 3 months (Extendable upon reviews)

You should be equipped with:

  • Effective personal skills
  • An analytical mindset
  • Ability to multi-task
  • A degree in diploma in Business (Must have graduated / not studying currently)

Only Singaporean citizens / PR may apply.

This position is already closed and no longer available.  You may like to view the other latest internships here.

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