IPP Financial Advisers Pte Ltd – Compliance Intern (AML) – Minimum 6 months

Your Opportunities:

• Experience a variety of challenges and have plenty of opportunities to interact with senior executives who will help and guide you in your compliance career.
• Exposure to the various functions of the Compliance Department and opportunity to gain knowledge on normal regulatory requirements.

Job Description

Job duties include:

• 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.

Requirements:

• Diploma in any business or finance related studies
• On job training provided
• Ability to work effectively with others, be prepared to take a supportive role where required
• Keen to learn with a positive work attitude
• Independent, meticulous, adaptable with ability to work under pressure
• Able to start work immediately