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Intern (Compliance)

Job Posted at: 2020-02-28 09:27:00

Deadline

2020-06-17 23:59:00

Internship : 3 months

Description

Job Scope

Job Description

Market Conduct

  • Sample listening to telesales calls and welcome calls
  • Sample review of YLP/YPFR forms
  • Assist with sales compliance mobile clinic planning (e.e. training material updates, scheduling, logistics)
  • Assist in the preparation work for activities planned in the RCLGRS Awareness Week plan

Assurance & Monitoring

  • Sample test of STR submitted
  • Sample test of STR submitted on high risk customers

Financial Crime Compliance - Anti-Money Laundering

  • Clearing daily & monthly screening alerts
  • Populate branches internal escalation cases into worksheet for analyst review
  • Update Gifts & Hospitality register
  • Assist team leader in performing ad-hoc review such as training material update, HR manual sanctions screening review, data cleansing etc

Job Requirements

Minimum Education

Bachelor's Degree

Qualifications:

  • Degree in any discipline
  • Minimum 10 weeks internship duration

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Posted 312020Satam31UTCUTC5503UTCth31Sat, 07 Mar 2020 10:55:00 +000055310