Deskripsi Pekerjaan
Archer Daniels Midland (ADM) stands as one of the world's premier agricultural processors and food ingredient providers, with a strong presence in global trade and financial services. Our Banking & Financial Services division in Singapore is a critical hub for our international operations, managing complex financial transactions and ensuring robust compliance frameworks. We are seeking a driven, detail-oriented Intern to join our dynamic team and contribute directly to our mission.
As an Intern within our division, you will immerse yourself in the day-to-day operations of trade finance and KYC/AML compliance. Your core responsibilities will center around performing comprehensive due diligence on existing and potential customers in line with strict company policies and international regulatory standards. You will be tasked with reviewing ongoing information, including news alerts, financial reports, and sanctions lists, to assess and mitigate risks.
This is not a passive internship. You will be an active contributor, preparing critical documentation for onboarding processes, supporting risk assessments, and assisting with various compliance initiatives. You will learn to navigate intricate corporate structures, analyze beneficial ownership, and understand the complexities of conducting business across borders. Your work will directly impact ADM's ability to conduct business safely and ethically.
What You Will Gain:
- Deep, practical exposure to trade finance, KYC (Know Your Customer), and AML (Anti-Money Laundering) protocols.
- Firsthand experience working within a Fortune 100 company's financial operations.
- Mentorship from seasoned professionals in finance and compliance.
- Enhanced analytical and problem-solving skills within a global context.
ADM is committed to fostering an inclusive and diverse workplace. We value the unique perspectives that interns bring to our organization. Throughout your internship, you will have access to learning resources, networking events, and performance feedback sessions designed to accelerate your professional growth. Singapore is a strategic gateway for ADM's Asia Pacific operations, offering a unique vantage point on global commodity markets and trade finance.
If you are a highly organized individual with a passion for finance and a meticulous eye for detail, we invite you to apply and take the first step towards a rewarding career in international financial services.
Tanggung Jawab
- Perform comprehensive due diligence and enhanced due diligence on existing and potential customers in accordance with ADM's global compliance policies.
- Review and analyze ongoing intelligence, including media reports, sanctions lists, and adverse media, to identify potential risks.
- Assist in the preparation and maintenance of KYC (Know Your Customer) documentation and client onboarding files.
- Conduct research on corporate structures, beneficial ownership, and regulatory environments in various jurisdictions.
- Support the team in conducting periodic reviews and trigger events assessments for existing customer relationships.
- Collaborate with cross-functional departments including Legal, Treasury, and Corporate Security on risk-related projects.
- Maintain accurate records and ensure timely completion of assigned tasks in dedicated compliance systems.
- Contribute to ad-hoc financial analysis and reporting for the Banking & Financial Services division.
Kualifikasi
- Currently pursuing a Bachelor's or Master's degree in Finance, Accountancy, Business Administration, Economics, Law, or a related discipline.
- Strong academic track record with excellent analytical and research capabilities.
- Exceptional attention to detail and the ability to handle confidential information with discretion.
- Proficiency in Microsoft Office Suite (particularly Excel and PowerPoint) is required.
- Excellent command of the English language, both written and verbal.
- Ability to work independently and collaboratively in a fast-paced, multicultural environment.
- Prior internship experience in Banking, Financial Services, or Compliance is a strong advantage.