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.
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
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- Company:
Kensington Trust Singapore - Designation:
Compliance Intern - Profession:
Legal - Industry:
Finance - Location:
Downtown Core