Legal & Compliance Intern

Job Description

Role and Responsibilities: • Assist and support the Compliance team in handling Anti-Money Laundering and Counter Financing of Terrorism (AML) tasks such as name screening, customer due diligence (KYC) and transaction monitoring • Assist and support the team in handling core compliance, regulatory, legal, monitoring and surveillance related matters • Conduct research and assist in the drafting of Compliance manuals, policies and procedures. • Assist in providing Compliance related training to business groups • Perform the tasks/projects assigned by the Legal and Compliance team members • Providing administrative support to the Legal and Compliance team members. Show More