Intern - Singapore - De Beers Group of Companies

De Beers Group of Companies

Verified Company

Singapore

2 weeks ago

Posted by:

Wei Jie

beBee Recruiter

Description

Company Description

Join us as a KYC Intern in our Marketing Business Unit, if you are ready to take the first step towards a successful career in the mining industry.

Finding and developing our future leaders is something we're passionate about.

In addition to discovering, mining and processing many of the essential raw materials that enable, support and enhance modern life, our global business is involved in selling and marketing products - such as copper, platinum and other precious metals, iron ore, coal, nickel and diamonds.

Within our Marketing Business, we are able to offer innovative solutions to meet our customers' specific challenges. This includes physical products, logistics and technical support, as well as pricing and financing solutions.

To achieve this, we count on a passionate group of people with a diverse blend of talents. They are at the heart of everything we do.

Job Description:

Conduct ongoing KYC reviews on new and existing counterparties as required, including name screening against various sanctioned lists
Escalate High Risk cases to the relevant approving authority
Facilitate response to incoming KYC requests from counterpartiesPerform

- ongoing monitoring checks for sanctions, politically exposed persons, state owned enterprises and adverse media hits

Qualifications:

Be in the process of obtaining a degree in Finance/Economics/Law
Welldeveloped IT skills
Be independent and able to multitask and prioritise commitments
Have strong communication and presentation skills
Be proficient in Microsoft office suite
Have a cando attitude and strong ability to learn
Foreign language proficiency is preferred (Spanish, Portuguese, Mandarin)

**Additional Information

Who We Are**Anglo American is a global diversified mining business. Our portfolio of worldclass mining operations provides the metals and minerals that make modern life possible. We use innovative practices and the latest technologies to discover new resources and mine, process, move and market our products to our customers around the world.

As a responsible miner - of diamonds (through De Beers), copper, platinum and other precious metals, iron ore, coal and nickel - we are the custodians of what are precious natural resources.

We work together with our key partners and stakeholders to unlock the sustainable value that those resources represent for our shareholders, the communities and countries in which we operate and for society at large.

Anglo American is re-imagining mining to improve people's lives.

What We Offer
When you join Anglo American, you can expect to enjoy a competitive salary and benefits package.

But more than this, you'll find yourself in an environment where the opportunities for learning and growth are second to none.

From technical training to leadership programmes, we bring out the best in our people. There are plenty of opportunities to move onwards and upwards too. We're a large, successful multinational company - and we're still growing all the time.

What to Expect

The first stage of the recruitment process is a review of your CV.
The next stage will be a phone interview with one of our Recruiters.
Then if successful you will be invited to a final interview with the hiring managers.

Background checks

Inclusion and Diversity
Anglo American is an equal opportunities employer.

We are committed to promoting an inclusive and diverse workplace where we value and respect every colleague for who they are and provide equality of opportunity so that everyone can fulfil their potential.

How to apply

CLOSING DATE
23 February 2024