In Corp Global Pte Ltd – Compliance Intern

We specialise in corporate compliance, accounting, taxation, incorporation, and expansion advisory services.

• Assist with the approval of all KYC documentation for new and existing clients.
• Interact with different stakeholders across the company in order to obtain KYC and other compliance information and documentation and review for completeness and accuracy.
• Maintain spreadsheets of new and existing clients, filing and scanning, general assistance with other compliance and regulatory matters.
• Classify clients from a risk and regulatory perspective.
• Conduct due diligence and enhanced due diligence (where necessary) on new and existing clients.
• Screen clients against PEPs / terrorists databases and report issues.