Guotai Junan International is a leading diversified financial services company whose core business activities include brokerage, wealth management and investment management. The company has been building up its presence in Singapore to complement its existing businesses in Greater China and serve a wider range of customers and offer new business and financial products to meet evolving investors’ needs in the Greater China and Southeast Asia region.
Job Description
1. Support the daily AML/KYC operations
2. Manage and coordinate the execution and implementation of new business set up with different stakeholders
3. Assist in the drafting of policies and procedures to ensure adherence with regulatory requirements and internal controls
Pre-requisite
- Good communicator and comfortable dealing with internal and external stakeholders.
- Possess good writing skills and is comfortable drafting policies and procedures.
- Has an aptitude to manage multiple tasks and problem-solving mindset to adapt to changing requirements
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- Company:
Guotai Junan International (S) Pte Ltd - Designation:
Compliance Intern - Profession:
Banking / Finance - Industry:
Finance