Compliance Intern

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

Job summary

Guotai Junan International Singapore, a leading financial services provider, invites applications for an AML/Compliance Support role. You will assist in day-to-day operations, focusing on name screening alerts and supporting ongoing compliance monitoring programs.

The position emphasizes drafting and updating internal policies, maintaining registers, and contributing to ESG-aligned risk controls within a dynamic APAC environment.

Responsibilities

• AML - Assist in day-to-day operations in resolution and review of name screening alerts.
• Non-AML - To assist the ongoing compliance monitoring programs, drafting and/or updating internal policies and procedures, maintenance of registers

Job description

Guotai Junan International Singapore is a leading financial services provider, offering a comprehensive suite of investment banking, brokerage, asset management, and financial advisory services. Guotai Junan International Singapore leverages its extensive global network to serve institutional and retail clients across the Asia-Pacific region and beyond.

The firm is committed to delivering innovative financial solutions, facilitating cross-border investments, and driving sustainable growth. With a strong focus on Environmental, Social, and Governance (ESG) principles, the company integrates sustainability into its investment strategies, promoting responsible investing while supporting global ESG standards.

Guotai Junan International Singapore prides itself on a diverse and skilled workforce, prioritizing employee development and fostering an inclusive, collaborative work environment. The firm emphasizes talent growth and employee well-being, ensuring that its people are well-positioned to deliver exceptional service and drive success in the dynamic financial landscape.

Job Description

1. 1. AML - Assist in day-to-day operations in resolution and review of name screening alerts.
2. 2. Non-AML - To assist the ongoing compliance monitoring programs, drafting and/or updating internal policies and procedures, maintenance of registers