Found Description
Are you looking to gain hands‑on experience in compliance within a regulated fund management environment? Our Licensed Fund Management Company, regulated by the Monetary Authority of Singapore, is seeking a Compliance Intern to join our team and support key compliance functions.
About UsBright Point Capital Pte Ltd is a Registered Fund Management Company in Singapore regulated by the Monetary Authority of Singapore (MAS). We are currently looking to expand our team for one of our funds, Theme International Trading. Theme International Trading is a Singapore collective investment fund that invests and trades in listed financial instruments to achieve high risk-adjusted returns.
Key Responsibilities- Conduct due diligence checks on counterparties
- Request, review, and verify KYC documents in accordance with regulatory requirements - Assist in Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) checks
- Supp...
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