Your career at Deutsche Börse Group
Division/section
Compliance/Clearstream Banking S.A., Singapore Branch
Your Area of Work
The Compliance intern supports the compliance team of the Singapore Branch in complying with the local regulatory requirements and compliance requirements of head office and the Group.
Your Responsibilities - Annual/ad-hoc Customer Review Exercise
- Perform research &/or investigation relating to Regulatory Compliance or Financial Crime & Conduct
- Perform administrative/maintenance tasks in the Compliance Sharepoint
- Support in processing daily compliance alerts and findings
- Support in finalizing tasks related to Regulatory Compliance
- Support Compliance Assurance testing
- CDD Review for account opening
- Preparation for Compliance meetings and taking of minutes
- Preparation and/or compilation of documents for internal/external aud...