We are always on the lookout for capable and dynamic professionals to join the Havenport team!
The right candidate will possess 3-5 years of relevant experience. Working experience in financial services companies will be advantageous.
Position Openings: AML Compliance Intern
- Conduct AML/KYC review on client documentation and performing the necessary screening against relevant search engines and sanction lists.
- To classify Client’s risk profile based on the review result as per guideline and policy.
- Diploma/ Undergrads
- Knowledge in MS Excel coding / VBA an advantage
- Focused and meticulous working style
- Able to commit at least 2 months