Company
Etiqa Insurance Pte Ltd
etiqa.com.sg
Designation
Intern, Operational Risk
Date Listed
19 Aug 2022
Job Type
Entry Level / Junior Executive
Free/ProjPart/TempIntern/TS
Job Period
Immediate Start, For At Least 3 Months
Profession
Risk / Product / Project Management
Industry
Insurance
Location Name
Raffles Quay, One Raffles Quay, Singapore
Address
1 Raffles Quay, Singapore 048583
Map
Allowance / Remuneration
$800 - 1,200 monthly
Company Profile
Etiqa is looking for a dynamic individual to join our Compliance team. This exciting proposition allows you to work with Etiqa, a leader in the insurance sector, optimizing & developing your unique skill set, and to enrich yourself with corporate experience. Do you have what it takes?
Job Description
Responsibilities:
- Perform AML/CFT onboarding checks, including Customer Due Diligence, as well as ongoing transaction monitoring
- Assist in the follow-up and review into suspicious cases and perform suspicious transaction report lodgement
- Enhance monitoring rules and sanctions lists
- Support execution of AML/CFT automation project
- Provide advisory and ensure compliance with AML/CFT regulations, in areas of transactions surveillance and investigation
- Perform reporting and escalation to Senior Management on AML/CFT and/or compliance matters
Requirements:
- Undergraduate / recently graduated university students
- Strong written and verbal communication skills
- Independent, driven, resourceful and meticulous
- High sense of responsibility and integrity
- Strong interpersonal and analytical skills
This position is already closed and no longer available. You may like to view the other latest internships here.
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