As an international central securities depository (ICSD) based in Luxembourg, we provide post-trade infrastructure and securities services for the international market and many domestic markets worldwide.
Via our central securities depositories (CSDs) based in Frankfurt and Luxembourg, we also provide the post-trade infrastructure for the German and Luxembourg securities industry, offering access to a growing number of international markets.
Compliance Internship (June - December 2022)
Field of activity
The Compliance intern supports the compliance team of the Singapore Branch in complying with the local regulatory requirements and compliance requirements of head office and the Group.
Tasks/responsibilities:
- Annual/ad-hoc Client Review Exercise
- Performance of database research & investigation
- Support in processing daily compliance alerts and findings
- Support in finalizing tasks related to Regulatory Compliance
- CDD Review for account opening
- Preparation for Compliance meetings and taking of minutes
- Preparation and/or compilation of documents for internal/external audit
- Ad-hoc Compliance project/initiatives
Qualifications/required skills:
- Keen to explore the banking environment and eager to learn about the relevant Singapore regulations
- Proficient, analytical and self-confident with good interpersonal and organisational skills
- Advanced skills in MS Word and Excel
- Proficiency in written and spoken English and able to communicate with basic Mandarin
- Good communication skills with the ability to communicate effectively across different time-zones and different cultural backgrounds
- Banking and general compliance knowledge will be a plus, but not necessary
Internship period : June - December 2022
Related Job Searches:
- Company:
Clearstream Banking S A - Designation:
Compliance Internship (Jun - Dec 2022) - Profession:
Banking / Finance - Industry:
Finance - Location:
Downtown Core