Swiss-Asia Financial Services Pte Ltd – Legal & Compliance Intern

Company
Swiss-Asia Financial Services Pte Ltd
swissasia-group.com
Designation
Legal & Compliance Intern
Date Listed
19 Jul 2017
Job Type
Entry Level / Junior Executive
Intern/TS
Job Period
Immediate Start, For At Least 4 Months
Profession
Legal
Industry
Finance
Location Name
Central Town Area
Allowance / Remuneration
$800 - 1,300 monthly
Company Profile

Established in 2004, Swiss-Asia Financial Services Pte Ltd ("Swiss-Asia") holds a capital markets services licence issued by the Monetary Authority of Singapore to conduct regulated activities in Fund Management and Advisory for Accredited Investors. 

Job Description

Responsibilities:
Assist with Legal and Compliance related matters such as:

  • Research – this may involve the candidate to look at legislation in Singapore and Hong Kong, gathering of information and summarizing issues for the purpose of internal assessment and development. 
  • Fact finding and clarification of facts with regards to compliance issues or queries.
  • Process and guidelines improvements
  • To assist in AML/KYC duties 
  • All other ad-hoc duties related to legal and compliance matters 

Requirements:

  • Candidate should ideally be matriculating in law 
  • Able to commit till end of this calendar year
  • Possesses strong analytical skills
  • Resourceful, pro-active and is initiative
  • Able to multi-task and adapt well in a fast paced and complex environment
  • Proficient in Excel and Word
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