Join our rapidly expanding team. We are looking for a Compliance Intern to join our Compliance team in Singapore.
Duties and Responsibilities
- Assist with the approval of all KYC documentation for new and existing clients.
- Interact with different stakeholders across the company in order to obtain KYC and other compliance information and documentation and review for completeness and accuracy.
- Maintain spreadsheets of new and existing clients, filing and scanning, general assistance with other compliance and regulatory matters.
- Classify clients from a risk and regulatory perspective.
- Conduct due diligence and enhanced due diligence (where necessary) on new and existing clients.
- Screen clients against PEPs / terrorists databases and report issues.
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