Swiss-Asia Financial Services – Compliance Intern

Company
Swiss-Asia Financial Services
swissasia-group.com
Designation
Compliance Intern
Date Listed
04 Mar 2021
Job Type
Entry Level / Junior Executive
Intern/TS
Job Period
From Apr 2021 - 30 Jul 2021
Profession
Banking / Finance
Industry
Finance
Location Name
8 Shenton Way, Singapore
Address
8 Shenton Way, Singapore 068811
Map
Allowance / Remuneration
$800 - 1,000 monthly
Company Profile

Swiss-Asia Financial Services Pte Ltd holds a Capital Markets Services (CMS) License under the Singapore Securities and Futures Act (SFA) to conduct regulated activities in Fund Management and Advisory for accredited investors.

Swiss-Asia has acquired extensive experience over the years and built a broad network of industry suppliers across Asia which it makes available to its partners. With direct presence in key Asian markets, Swiss-Asia provides dedicated incubation space in Singapore and Hong Kong for Wealth Managers, Hedge Funds and Family Offices. Swiss-Asia delivers significant competitive advantages across a broad range of services which ensures a personalised and sustainable relationship with its partners.

Job Description

Key Responsibilities 

  • Provide proactive support in addressing issues and queries relating to account opening and all client static data updates
  • Update CDD risk rating
  • Other relevant ad-hoc duties or administrative tasks assigned by the Compliance team

Requirements 

  • Attention to details
  • Proficient with excel (e.g. vlookup, pivot table)
  • Willing to learn
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