Compliance Intern

BRIGHT POINT CAPITAL PTE. LTD.

Singapore, Singapore
Hybrid (not specified but inferred due to in-office benefits mentioned)
Conduct due diligence checks on counterparties
Review and verify kyc documents
Assist in aml and cft checks
Bright Point Capital Pte. Ltd. is seeking a Compliance Intern to assist with compliance functions in a regulated fund management environment in Singapore. The role offers hands-on experience in compliance processes, particularly related to due diligence, KYC, and AML/CFT regulations

Job Summary

  • The role offers hands-on experience in compliance within a regulated fund management environment supervised by the Monetary Authority of Singapore.
  • Key responsibilities include conducting counterparty due diligence, verifying KYC documents, and supporting anti-money laundering checks.
  • Benefits include daily lunch provisions, access to an in-house gym and shower, and a fully stocked pantry with breakfast supplies and appliances.

Matching Summary

Match Score: 85

Bright Point Capital Pte. Ltd. is seeking a Compliance Intern to assist with compliance functions in a regulated fund management environment in Singapore. The role offers hands-on experience in compliance processes, particularly related to due diligence, KYC, and AML/CFT regulations.

Skills & Requirements

Must-have

  • Conduct due diligence checks on counterparties
  • Review and verify KYC documents
  • Assist in AML and CFT checks

Nice-to-have

  • Strong analytical skills with attention to detail
  • Good understanding of compliance regulations
  • Ability to work independently and manage deadlines

Key Requirements

  • Currently pursuing a Bachelor's degree in Finance, Business, Law, or related field
  • Excellent communication and organizational skills

Work Rights

Not specified

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