Intern, Compliance
On-site · Singapore, Singapore
Singapore, SingaporeOn-siteInternshipEntry LevelNot SpecifiedUnknown
Type
Internship
Level
Entry Level
Education
Not Specified
Company size
Unknown
Job Summary
Assist in Financial Economic Crime tasks including screening hit handling and customer due diligence; coordinate FEC/AML reporting to Asia management and Global FEC team; assist implementation of AML/CFT regulations, policies and processes; participate in ad hoc projects; perform tasks as assigned by the Head of FCC.
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