Company
IPP Financial Advisers Pte Ltd
ippfa.com
Designation
AML Intern
Date Listed
24 Nov 2025
Job Type
Entry Level / Junior Executive
Intern/TS
Job Period
Immediate Start, For At Least 6 Months
Profession
Others / General Work
Industry
Insurance
Location Name
Tanjong Pagar, Singapore
Address
Tanjong Pagar, Singapore
Map
Allowance / Remuneration
$800 - 1,500 monthly
Company Profile
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.
Job Description
- 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.
Application Instructions
Please apply for this position by submitting your text CV using InternSG.
Kindly note that only shortlisted candidates will be notified.
Kindly note that only shortlisted candidates will be notified.
Related Job Searches:
- Company:
IPP Financial Advisers Pte Ltd - Designation:
AML Intern - Profession:
Others / General Work - Industry:
Insurance - Location:
Tanjong Pagar
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