Kensington Trust Singapore – Compliance Intern

Company
Kensington Trust Singapore
kensington-trust.com
Designation
Compliance Intern
Date Listed
28 Sep 2023
Job Type
Entry Level / Junior Executive
Intern/TS
Job Period
Immediate Start, For At Least 3 Months
Profession
Legal
Industry
Others
Location Name
Robinson Road, Far East Finance Building, Singapore
Address
14 Robinson Rd, Singapore 048545
Map
Allowance / Remuneration
$500 - 1,000 monthly
Company Profile

Kensington Trust Group (KTG) established a presence in Singapore in 2013.  In the same year it formed a strategic alliance with JTC, which was further strengthened the following year with JTC’s investment.

This association creates a global offering of trust, fiduciary, corporate and fund administration services to what is now the collective JTC Kensington client base.

In August 2016, Kensington Trust Singapore Limited was granted a licence by the Monetary Authority of Singapore to conduct trust business, offering specialised jurisdiction-specific fiduciary solutions.

Job Description

Your next opportunity

This role will provide you with the opportunity to learn the aspects of anti-money laundering and counter-terrorism financing for a licensed trust company and a registered filing agent as well as skills in team working and data management.

Key Responsibilities:

  • Assist with know-your-client periodic reviews of the clients as per procedures
  • Engage with various internal stakeholders to obtain incomplete customer due diligence information and documentation;
  • Perform preliminary money-laundering and terrorism financing risk assessment on the clients;
  • Perform name screening and background checks;
  • Update of CDD information and upload know-your-client documents into ViewPoint System;
  • Assist with filing of information and documents; and
  • Assist with other compliance administrative duties.

Requirements and Qualifications:

  • University or polytechnic students studying business, accountancy, or law
  • Knowledge of Microsoft software
  • Good interpersonal and communication skills
  • Good command of verbal and written English
This position is already closed and no longer available.  You may like to view the other latest internships here.

Related Job Searches:

Discuss this Job:

You can discuss this job on Clublance.com #career-jobs channel, or chat with other community members for free:
Share This Page