Deskripsi Pekerjaan
Are you a motivated student or recent graduate looking to launch your career in the financial services sector? IPP Financial Advisers, a premier licensed Financial Advisory firm with over a decade of excellence in the Singapore market, is seeking a diligent and detail-oriented Compliance Intern (AML) to join our professional team.
In this role, you will gain hands-on experience in the critical area of Anti-Money Laundering (AML) and regulatory compliance. You will work alongside seasoned professionals to ensure our advisory operations adhere to the highest standards of financial regulations in Singapore. This is a unique opportunity to develop a deep understanding of KYC processes, risk assessment, and regulatory reporting within a dynamic, client-centric environment.
Tanggung Jawab
- Assist in performing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks on new and existing clients.
- Support the compliance team in monitoring and investigating suspicious transaction alerts.
- Maintain and organize compliance documentation to ensure audit readiness at all times.
- Assist in the review and update of internal AML/CFT policies and procedures.
- Conduct regular screening of client databases against sanctioned lists and PEP databases.
- Support the team in preparing regulatory reports for submission to relevant authorities.
- Participate in ongoing compliance training and stay updated on evolving MAS regulations.
Kualifikasi
- Currently pursuing or recently completed a Degree in Finance, Business, Law, Accounting, or a related discipline.
- Strong interest in the financial advisory industry and regulatory compliance.
- Excellent analytical, research, and problem-solving skills with a high level of attention to detail.
- Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint).
- Ability to handle sensitive information with a high degree of integrity and confidentiality.
- Strong written and verbal communication skills in English.
- Ability to work independently as well as collaboratively within a team environment.