AML Compliance Intern - Screening & Due Diligence

SING INVESTMENTS & FINANCE LIMITED; Singapore; On-site; SGD 13,000 - 18,000; Full time

Job summary

Sing Investments & Finance Limited is seeking a Compliance Intern to support transaction reviews, name screening, and customer due diligence for retail deposits and borrowers in Singapore.

You will assist in AML projects and UAT testing while documenting processes; a Polytechnic or tertiary education, good Word/Excel skills, and strong writing abilities are required, with a commitment from November 2026 to February 2027.

Qualifications

• Polytechnic or tertiary education background.
• Strong written communication and documentation skills.
• Good command of Word and Excel, with attention to detail.

Responsibilities

• Perform transaction reviews by extracting, analysing, and documenting details.
• Review and resolve name screening alerts in Artemis.
• Review third-party name screening alerts within SLAs.
• Conduct periodic customer due diligence reviews for deposits and borrower accounts.
• Assist in test cases and UAT for AML/compliance projects.

Skills

Word processing (MS Word)

Excel

Documentation writing

Attention to detail

Teamwork

Independent working

Education

Polytechnic or tertiary education

Tools

Excel

Job description

Sing Investments & Finance Limited is seeking a Compliance Intern to support transaction reviews, name screening, and customer due diligence for retail deposits and borrowers in Singapore.

You will assist in AML projects and UAT testing while documenting processes; a Polytechnic or tertiary education, good Word/Excel skills, and strong writing abilities are required, with a commitment from November 2026 to February 2027.