Webull Securities (Singapore) Pte. Ltd. – AML/KYC Intern

Responsibilities: 

• Conduct Customer Due Diligence reviews in accordance with AML requirements. 
• Reviewing name screening alerts on a timely basis. 
• Reviewing transaction monitoring alerts on a timely basis. 
• Escalating suspicious alerts for further review and investigation. 
• Perform assurance testing and monitoring to assess the effectiveness of key controls designed to address compliance and control issues and management escalation and reporting. 
• Assist to prepare or generate compliance related reports. 
• Assist in reviewing of any regulatory changes (new and revised). 
• Any other ad-hoc tasks as assigned.

Requirements: 

• Degree/Diploma in any discipline, preferably in a business-related field. 
• Experience in handling AML/KYC would be an added advantage. 
• High personal standards of integrity, ethics and commitment to fulfilling the objectives of the position.
• Attention to details in investigation of alerts and reviewing customers’ profiles. 
• Good command of spoken and written English. 
• Ability to speak Chinese would be preferred but not necessary. 
• Team player with excellent interpersonal and communication skills. 
• Able to work independently with minimal supervision. 
• Proficient in MS Office applications.