Intern - Risk & Compliance

What You Will Do

• Provide administrative support for compliance tasks. 
• To conduct name screening of customer names using the in-house screening tool. 
• Data input, analysis of results, & recording.

Required Skills and Abilities

• Final year students from any Degree Programme are welcome to apply. 
• Mandarin language proficiency. 
• Knowledge of the use of Microsoft Excel. 
• Can commit for an internship period of 4 to 6 months (preferably) and can start immediately.

What’s in it for you?

• Our offices are easily accessible by public transportation (LRT & Monorail). 
• Flexible working arrangements. 
• Work with colleagues and clients around the world on interesting and challenging work. 
• We provide internal career opportunities so you can take your career further within TMF.

Application Closing Date – 18 October 2024.

About Us:

TMF Group is a leading global provider of high-value business services to clients operating and investing globally.  
 
We focus on providing specialized and business-critical financial and administrative services that enable our clients to operate their corporate structures, finance vehicles and investment funds in different geographical locations.  
 
Our core services can help companies of all sizes with HR and payroll, accounting and tax, corporate secretarial, international corporate structuring, fund administration and structured finance – whether a company wants to globalize, or whether they need support to streamline existing operations. 
 
With operations in more than 80 countries, TMF Group is the global expert that understands local needs. Global reach, local knowledge: helping to do business seamlessly across borders.