Risk & Compliance Intern – AML/KYC & Due Diligence

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

Job summary

Endowus, a Singapore-based independent wealth platform, invites a part-time internship in Compliance and AML. You will assist with onboarding reviews, enhanced due diligence, name screening, and records management under guidance from the compliance team.

This six-month internship offers flexibility around 12 hours per week. Ideal candidates are pursuing a Bachelor's degree in finance, business, or law, with strong attention to detail, analytical and written communication skills, and the ability

Qualifications

• Pursuing a Bachelor degree in finance, business, law, accounting or related field.
• Available for a part/full-time internship (minimum 6 months and 12 working hours/week preferred).
• Interest in compliance, risk or financial crime prevention; prior internship or coursework a plus.
• Attention to detail.
• Strong analytical, problem-solving and written communication skills.
• Proactive, organised and able to work independently and in a team.
• Comfortable with spreadsheets and handling confidential information with discretion.

Responsibilities

• Support onboarding reviews, including enhanced due diligence (EDD) under guidance of compliance team.
• Assist with name screening against sanctions, PEP and adverse media; escalate potential matches for review.
• Maintain Own Restricted List.
• Assist with Ongoing Due Diligence (ODD) and periodic client reviews related to AML/CFT risk assessments.
• Support AML projects and AI initiatives; conduct research for meetings.
• Carry out record keeping, case file preparation and maintenance of audit trails.
• Carry out other compliance-related tasks as assigned.

Skills

Attention to detail

Analytical thinking

Written communication

Team collaboration

Discretion with confidential info

Proactive & organised

MS Excel

Education

Bachelor degree (pursuing)

Tools

MS Excel

Job description

Endowus, a Singapore-based independent wealth platform, invites a part-time internship in Compliance and AML. You will assist with onboarding reviews, enhanced due diligence, name screening, and records management under guidance from the compliance team.

This six-month internship offers flexibility around 12 hours per week. Ideal candidates are pursuing a Bachelor's degree in finance, business, or law, with strong attention to detail, analytical and written communication skills, and the ability