KYC Intern

InternSG; Singapore; On-site; SGD 13,000 - 20,000; Part time

Job summary

InternSG is seeking a KYC Intern to support our compliance program in Singapore. You will assist with KYC reviews for individuals and corporate clients and help maintain accurate due diligence records.

You will collaborate with multiple departments, handle name screening, and support periodic reviews, with emphasis on accuracy, timely delivery, and ability to work independently or in a team.

Qualifications

• Strong analytical and problem-solving skills.
• Excellent communication and interpersonal skills.
• Able to work under pressure within tight deadlines with no loss of accuracy.
• A proactive and reliable team player but can also work well independently.
• Able to handle repetitive work.

Responsibilities

• Assist in conducting KYC reviews for individual and corporate clients, including reviewing client documentation and performing name screening in accordance with regulatory requirements.
• Support periodic reviews of existing individual and corporate accounts to ensure customer due diligence (CDD) information is accurate, complete, and up to date.
• Assist in managing and investigating name screening alerts, including assessing potential matches and escalating findings where necessary.
• Participate in ad hoc projects and tasks as assigned, ensuring timely and accurate completion of responsibilities.

Job description

KYC Intern

The KYC Intern is a crucial member of our organization responsible for ensuring the company's adherence to all relevant laws, regulations, and internal policies. This role involves overseeing individual and corporate account opening processes and conducting reviews of periodic cases to identify and mitigate potential risks. Effective communication with various departments is essential for maintaining a robust compliance program.

Responsibilities

• Assist in conducting KYC reviews for individual and corporate clients, including reviewing client documentation and performing name screening in accordance with regulatory requirements.
• Support periodic reviews of existing individual and corporate accounts to ensure customer due diligence (CDD) information is accurate, complete, and up to date.
• Assist in managing and investigating name screening alerts, including assessing potential matches and escalating findings where necessary.
• Participate in ad hoc projects and tasks as assigned, ensuring timely and accurate completion of responsibilities.

Requirements

• Strong analytical and problem-solving skills.
• Excellent communication and interpersonal skills.
• Able to work under pressure within tight deadlines with no loss of accuracy.
• A proactive and reliable team player but can also work well independently.
• Able to handle repetitive work.