新加坡
1
3000SGD
2026年6月23日
2026年6月30日 - 2026年11月30日
会计/金融/法律
大学
大学
We are looking for a motivated and detail-oriented individual to join our AML and Compliance Intern. This internship offers hands-on experience in in monitoring, reporting, and supporting the bank’s adherence to internal policies and regulatory requirements. This internship is ideal for students who are keen to explore a career in Anti-Money Laundering (“AML”), compliance, operational risk or financial regulation.
Key Responsibilities:
• Assist with basic checks and data collection during Client Due Diligence under supervision
• Track and summarize recent regulatory updates relevant to Compliance policies and procedures
• Support the team in organising compliance documentation and reports
• Participate in department meetings and assist with compliance training sessions
• Conduct guided research on selected AML topics for learning and team sharing
• Support Compliance team in ad-hoc administrative and project tasks
Qualifications:
• This internship is for a duration of 3 to 6 months and is open only to students who are in their final semester or nearing the completion of their studies, including Master’s students currently pursuing their degree or recent graduates
• Undergraduate or postgraduate student major in Finance, Law, Business, Economics, or related field
• Able to read and write English and Chinese proficiently
• Strong interest in banking compliance, financial regulations, or risk management
• Excellent analytical, research, and organizational skills
• High attention to detail and ability to handle confidential information responsibly
• Proficient in Microsoft Office Suite (Word, Excel, PowerPoint)
• Effective communication skills, both written and verbal
• Ability to work independently and as part of a team
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