IPP Financial Advisers Pte Ltd – AML Intern

We are one of the leading Licenced Financial Advisory Firm that has been providing financial planning services to clients for more than a decade. We provide a platform to groom and nurture talents in the area of compliance. The compliance role is to ensure that the company and its representatives conduct their business in compliance with the regulatory requirements.

• Supports and assist in the implementation of the AML policy and ensure business units’ adherence to applicable AML laws and regulations in Singapore.
• Assist the AML officer to carry out daily AML screening.
• To conduct batch screening for clients and flag out any adverse/negative findings and etc.
• To carry out AML review on higher risk clients and provide detailed report on findings.
• Conduct KYC review and completion of supporting documents.
• Verify and ensure documentation is complete prior to on boarding of clients.
• Other relevant ad-hoc duties or administrative tasks assigned.