Company
IPP Financial Advisers Pte Ltd
ippfa.com
Designation
Compliance Internship
Date Listed
31 Dec 2019
Job Type
Entry Level / Junior Executive
Intern/TS
Job Period
Flexible Start, For At Least 6 Months
Profession
Insurance
Industry
Finance
Location Name
Tanjong Pagar, Singapore
Address
Tanjong Pagar, Singapore
Map
Allowance / Remuneration
$800 - 1,000 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.
Your Opportunities:
- Experience a variety of challenges and have plenty of opportunities to interact with management and 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 local 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
This position is already closed and no longer available. You may like to view the other latest internships here.
Related Job Searches:
- Company:
IPP Financial Advisers Pte Ltd - Designation:
Compliance Internship - Profession:
Insurance - Industry:
Finance - Location:
Tanjong Pagar
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