Ledgen Singapore Pte. Ltd. – Compliance Intern

Company
Ledgen Singapore Pte. Ltd.
ledgegroup.com
Designation
Compliance Intern
Date Listed
12 Oct 2021
Job Type
Entry Level / Junior Executive
Part/TempIntern/TS
Job Period
Immediate Start - Flexible End
Profession
Admin / Secretarial
Industry
Others
Location Name
100 Tras Street, Singapore
Work from Home
Address
100 Tras St, Singapore 079027
Map
Allowance / Remuneration
$1,000 - 1,400 monthly
Company Profile

https://ledgengroup.com/

From statutory compliance solutions such as Incorporation, Corporate Secretarial Services, Accounting, Tax, HR and Payroll.

Job Description

- Assist the compliance department to implement and maintain AML/CFT (Anti-Money Laundering/Combating the Financing of Terrorism) functions.

- Assist in AML/CFT compliance reviews through applicable rules and regulations.

- Facilitates AML/CFT training materials.

- Undertake additional functions and duties when require

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