- Singapore
Tikehau Capital Hiring! Full Time Internship - Compliance - Sep-Oct 2026 in - Ricebowl
Share
Save
Working Location
Job Description
Responsibilities
Responsibilities
Support the Asia Compliance team with day-to-day compliance and regulatory matters, including:
Profile
Support the Asia Compliance team with day-to-day compliance and regulatory matters, including:
- Assisting with AML/KYC due diligence processes, screening checks (sanctions, adverse media, PEP), and periodic compliance reviews.
- Maintaining compliance registers and documentation, including breaches, complaints, conflicts, employee declarations, and training records.
- Assisting with preparing regulatory filings, internal reports, board materials, compliance monitoring, and policy/procedure updates.
- Supporting compliance-related projects involving governance, risk management, data management, and process improvement initiatives.
- Conducting regulatory and background research.
Profile
- Strong attention to detail and accuracy in administrative tasks
- Quick learner with a proactive and positive attitude
- Good organizational and time management skills
- Ability to handle confidential information
Important Information
Never provide your bank or credit card details when applying for jobs. Do not transfer any money or complete unrelated online surveys. If you see something suspicious, Report this Job ad.
Learn More