Clifford Capital Pte Ltd – Intern, Compliance (May to Dec 2025)

Responsibilities:

• New customer onboarding: Support Know Your Client (“KYC”) vetting of new customers, including analysis of collected data, sanity checks on the KYC information and documents (from customers or independent public sources) as well as screening performed. Prepare the risk level and the KYC requirements to be met depending on the type of customer and the transactions, in compliance with internal policy requirements and regulatory expectations.
  
  
• Existing customer periodic reviews: Perform periodic KYC reviews of existing customers, including updating of KYC documents as well as screenings, primarily looking out for Sanctions/PEP/Adverse news/information that may be detrimental to the company’s reputation.
  
  
• Ongoing monitoring: Update names for ongoing name screening and clear alerts arising from ongoing screening.
  
  
• Management reporting: Assist in producing management dashboard and/or report.
  
  
• Record keeping: Update internal records on KYC review cycle and other required information. Ensure proper procurement, maintenance and updates of KYC documentation in the company’s systems for reference and verification.
  
  
• Compliance Reviews and Projects: Assist with ad-hoc internal compliance reviews and projects e.g. compliance IT system projects, internal gap analysis arising from regulatory changes under Group Compliance’s purview, etc.
  
  
• Ad-hoc: Perform ad-hoc duties, as assigned.

Qualification and Job Requirements:

• Interest in financial services risk & compliance as well as research & analysis of data and documents, including data management and development of metrics for analysis and reporting.
• Independent, detail-oriented, solution-driven and strong organisational skills.
• Good interpersonal, communication and stakeholder management skills.
• Proficient in MS Word, MS Excel, MS Powerpoint, and the use of Internet Search Engines.
• Proficient in spoken and written English.