Internship - Compliance - Sep/Oct 2026

Tikehau Capital

Singapore

On-site

SGD 60,000 - 90,000

Full time

4 days ago
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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

Responsibilities

Support the Asia Compliance team with day-to-day compliance and regulatory matters, including:

  • 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.
Responsibilities

Support the Asia Compliance team with day-to-day compliance and regulatory matters, including:

  • 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.

This role will provide exposure to compliance matters across Singapore, Tokyo, Hong Kong, and South Korea.

Profile
  • 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
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