About the role
AI summarisedThis is a compliance internship role at a bank in Singapore. The intern will support the compliance team in regulatory monitoring, AML/KYC reviews, and maintaining compliance documentation.
BusinessFull-timeGeneral
Key Responsibilities
- Assist in monitoring regulatory changes and updating compliance policies
- Support AML/KYC reviews and client due diligence processes
- Help maintain compliance records and documentation
- Participate in compliance training and awareness initiatives
- Assist in preparing compliance reports for management
- Support ad-hoc compliance projects and tasks
Requirements
- Currently pursuing a degree in Finance, Accounting, Business, or Law
- Strong analytical and problem-solving skills
- Good attention to detail
- Excellent written and verbal communication skills
- Proficient in Microsoft Office (Excel, Word, PowerPoint)
- Ability to work independently and as part of a team
- Singapore citizen or Permanent Resident preferred