Etiqa Insurance Pte Ltd – Intern, Operational Risk

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