About Guotai Junan International
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.
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
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- Company:
Guotai Junan International (S) Pte Ltd - Designation:
Compliance Intern - Profession:
Banking / Finance - Industry:
Finance