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Intern, Financial Crime Compliance (Full time / Part time)
IFAST FINANCIAL PTE. LTD.D01 Cecil, Marina, People’s Park, Raffles Place, SG2 days ago
Job descriptionIndependent, driven, resourceful and meticulous High sense of responsibility and integrity Strong interpersonal and analytical skills Duration of internship flexible ( minimum 3 months ) Part time internship (3 days a week) can be considered (Please indicate your availability on CV)
Roles & Responsibilities
Responsibilities
- Assist the AML Compliance department to implement and maintain robust framework for AML / CFT compliance reviews to assess the implementation of applicable rules and regulations
- Keep abreast of AML / CFT regulatory changes and provide timely dissemination of regulatory updates to ensure that the business units and relevant departments are aware of the latest rules and regulations
- Facilitate AML / CFT training materials and conduct regular trainings to all staff
- Additional / ad-hoc duties may be assigned when required
Requirements
Tell employers what skills you have
Microsoft Excel
Risk Assessment
Regulatory Compliance
Strong Attention To Detail
Analytical Skills
Risk Management
Compliance
Attention to Details
Audits
Administrative Support
Regulatory Requirements
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Intern • D01 Cecil, Marina, People’s Park, Raffles Place, SG