Compliance Intern

Responsibilities

• Assist in reviewing and updating compliance policies and procedures
• Support monitoring of regulatory requirements and industry updates
• Conduct research on laws, regulations, and compliance best practices
• Perform representative licensing assessment
• Assist in compliance reviews (e.g. trade surveillance, AML) and regulatory requests
• Help maintain compliance documentation and records
• Support training and awareness initiatives on compliance topics

Requirements

• Currently pursuing a degree in Law, Business, Finance, Accounting, or related field
• Strong interest in compliance, risk management, or regulatory affairs
• Good analytical and research skills
• Strong attention to detail and organizational skills
• Good communication and interpersonal abilities
• Proficiency in Microsoft Office (Excel, Word, PowerPoint)
• Basic understanding of compliance frameworks (e.g., MAS regulations, AML, KYC, PDPA, etc.)
• Prior internship or coursework in legal/compliance/risk is a plus

Additional Information

We are seeking a motivated and detail-oriented Compliance Intern to support our compliance and regulatory functions. This internship provides hands-on exposure to regulatory requirements, internal controls, and risk management processes within the organization.

Your Match

How well this role fits your profile.

Company Intel

What employees say

Worked at KGI SECURITIES (SINGAPORE) PTE. LTD.? Share your experience