Noah Holdings Hiring! Intern, Compliance, Ark Wealth Management in - Ricebowl

Intern, Compliance, Ark Wealth Management

Job Responsibilities

• AML/CFT & KYC Support: Assist with onboarding of high-net-worth clients, KYC

checks, customer due diligence, screening, and ongoing monitoring in

accordance with internal policies and MAS requirements.

• Compliance Monitoring: Support compliance reviews and monitoring activities,

including reviewing client records, transactions, and documentation for potential

compliance issues.

• Regulatory Research: Conduct research on MAS regulations, AML/CFT

requirements, data protection rules, and other relevant regulatory

developments, and summarise key updates for the team.

• Policies & Procedures: Assist in reviewing and updating compliance policies,

procedures, checklists, and internal control documentation.

• Compliance Reporting: Support the preparation of compliance reports,

management information, regulatory submissions, and other documentation

required for internal and external stakeholders.

• Training & Advisory Support: Assist with the preparation of AML/KYC and

compliance training materials and provide administrative support for

compliance-related business queries.

• Audit & Regulatory Support: Assist with internal and external regulatory audits,

inspections, and information requests by compiling relevant records and

documentation.

• Compliance Projects: Support compliance improvement initiatives, including

process reviews, data analysis, compliance system enhancements, and other

projects as assigned.

Job Requirements

• Bachelor’s degree or currently pursuing a degree in Law, Finance, Accounting,

Business, or a related discipline.

• Strong interest in financial services, especially in private wealth

management, AML/KYC, and regulatory compliance.

• Good understanding of or willingness to learn MAS regulations, AML/CFT

requirements, and data protection principles.

• Strong analytical and research skills with good attention to detail.

• Good written and verbal communication skills.

• Proficiency in English; Mandarin is highly preferred to support engagement with

Mandarin-speaking internal stakeholders.

• Proactive, organised, and able to work independently as well as collaboratively in

a fast-paced environment.

• Prior internship or project experience in banking, financial services,

compliance, audit, or professional services is an advantage.

What the Internship Offers

• Practical exposure to AML/KYC and regulatory compliance within the private

wealth management market segment.

• Opportunity to work with compliance professionals on MAS regulatory and

governance matters.

• Hands-on experience in client due diligence on accredited / institutional

investors, compliance monitoring, regulatory research, and policy

development.

• Exposure to cross-functional collaboration with business, operations, risk,

legal, and senior management teams.

Seniority Level: Internship / Entry Level, suitable for a student or recent graduate

seeking practical exposure to compliance within the private wealth management

industry.

Employment Type: Full-time Internship.

Job Function: Regulatory Compliance, Risk Management, AML/KYC, and Regulatory

Affairs.

Industries: Private Wealth Management, Financial Services, Investment Management,

and Banking.