Key Responsibilities:
 

• Assist with customer onboarding documentation and checklist tracking.

• Support the maintenance of KYC/KYB records, customer profiles, and supporting documents.

• Help input, verify, and organise transaction records.

• Assist in preparing pre-transaction and post-transaction review documents.

• Support transaction monitoring by preparing exception logs and simple summary reports.

• Assist with name screening, adverse media screening records, and follow-up tracking.

• Help prepare customer periodic review files.

• Support monthly transaction reconciliation and document filing.

• Maintain proper records and audit trails for operations and compliance review.

• Assist in ad hoc operations, risk, and compliance support tasks assigned by the supervisor.
   

Requirements:

• Currently pursuing a diploma or degree in Business, Finance, Banking, Accountancy, FinTech, Data Analytics, or a related discipline.

• Comfortable with Microsoft Excel, Word, and general documentation work.

• Good attention to detail and able to handle records accurately.

• Organised, responsible, and willing to learn.

• Able to communicate clearly in written and spoken English.

• Mandarin language ability would be an advantage due to communication with Chinese-speaking clients or business partners.

• Interest in payment services, fintech, operations, compliance, or AML/CFT would be preferred.

• Able to maintain confidentiality when handling company and client information.
   

Learning Exposure:

The intern will gain practical exposure to payment operations, client due diligence, transaction monitoring support, documentation control, and internal operational processes.
 

The intern will assist with preparation and documentation work only. Approval of client onboarding, transaction clearance, AML/CFT review decisions, and risk approvals will be handled by authorised company personnel.
 

Job Category: Operations / Risk & Compliance
Job Type: Internship
Job Location: Singapore