Asia Compliance Intern: AML/KYC & Regulatory Support

Tikehau Capital; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

Tikehau Capital in Singapore is seeking a diligent Asia Compliance support professional to assist with day-to-day regulatory matters across Singapore, Tokyo, Hong Kong, and South Korea.

The role covers AML/KYC due diligence, maintaining registers, regulatory filings, and governance-related projects, offering exposure to regional compliance processes. The ideal candidate is proactive, detail-oriented, and able to handle confidential information.

Qualifications

• Strong attention to detail and accuracy in administrative tasks.
• Quick learner with a proactive and positive attitude.
• Good organizational and time management skills.
• Ability to handle confidential information.

Responsibilities

• Assisting with AML/KYC due diligence processes, screening checks (sanctions, adverse media, PEP), and periodic compliance reviews.
• Maintaining compliance registers and documentation, including breaches, complaints, conflicts, employee declarations, and training records.
• Assisting with preparing regulatory filings, internal reports, board materials, compliance monitoring, and policy/procedure updates.
• Supporting compliance-related projects involving governance, risk management, data management, and process improvement initiatives.
• Conducting regulatory and background research.

Job description

Tikehau Capital in Singapore is seeking a diligent Asia Compliance support professional to assist with day-to-day regulatory matters across Singapore, Tokyo, Hong Kong, and South Korea.

The role covers AML/KYC due diligence, maintaining registers, regulatory filings, and governance-related projects, offering exposure to regional compliance processes. The ideal candidate is proactive, detail-oriented, and able to handle confidential information.