Company
In Corp Global Pte Ltd
incorp.asia
Designation
Compliance Intern
Date Listed
10 Oct 2018
Job Type
Entry Level / Junior Executive
Intern/TS
Job Period
Flexible Start, For At Least 3 Months
Profession
Legal
Industry
Consultancy
Location Name
30 Cecil Street #21-08 Prudential Tower Singapore 049712
Allowance / Remuneration
$800 monthly
Company Profile
We specialise in corporate compliance, accounting, taxation, incorporation, and expansion advisory services.
Job Description
- 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.
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