Intern, Compliance, Ark Wealth Management

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.