Off-cycle Internship - Singapore - KPMG - Singapore

KPMG - Singapore

Verified Company

Singapore

1 day ago

Posted by:

Wei Jie

beBee Recruiter

InternshipSHIP

Description

Our Quality & Risk Management Department disseminates timely and relevant information on developments in legislation and regulations, executes initiatives to manage our risk in a challenging environment.

The position involves support to the Anti-money Laundering (AML)/Know-your-customer (KYC) Operations team as part of Quality and Risk Management supporting the Firm in customer due diligence process to evaluate the KYC screening results, identify any potential risks prior to accepting or continuing business relationships, ensuring they falls within the regulatory and compliance expectations.

As an intern, you will support the AML/KYC Operations team in system / process improvement:

Update/create data in KYC central library
Understand requirements/workflow of the revised KYC tool and assist with user acceptance testing (UAT) prior to launch
Preparation for KYC centralisation
Conduct KYC screening procedures
Perform other adhoc tasks assigned
Meticulous, have an eye for details
Keen to learn
Strong interpersonal and team working skills
Intermediate knowledge of the Microsoft Office suite of programmes
Language requirements spoken and written English