Principal Trust Company (Asia) Limited

Summer Intern, Compliance

Principal Trust Company (Asia) Limited
Posted on 13-Apr-21

Summer Intern, Compliance

Principal Trust Company (Asia) Limited

Job Highlights

  • AML, compliance
  • Assist marketing materials review checking
  • Assist distributors due diligence exercise

Job Description

Job Purpose

To assist sanction screening backlog cleansing due to the implementation of AML Phase 1 project and support various compliance matters.

Responsibilities

  • Assist backlog cleansing and daily new case sanction screening checks
  • Assist marketing materials review checking
  • Assist distributors due diligence exercise
  • Support CPD/CPT maintenance

Requirements

  • University student in Business/ Law/ Accounting or related discipline
  • Independent, outgoing, self-motivated and able to meet tight schedules.
  • Attention to details
  • Proficient in both spoken and written English and Chinese

We are an equal opportunity employer and welcome applications from all qualified candidates. All information received will be kept in strict confidentiality and for recruitment purpose only.

Only shortlisted candidates will be notified.

Additional Information

Job Type
Internship

Company Overview

Principal helps people and companies around the world build, protect and advance their financial well-being through retirement, insurance and asset management solutions that fit their lives. We started in 1879 as an insurance company. Today, we’re a member of the FORTUNE 500® and a global investment management leader. We serve over 24 million customers worldwide from more than 20 locations throughout Asia, Australia, Europe, Latin America and the United States.

In Hong Kong, we are a provider of investment and retirement solutions. We combine our capabilities in global investment management, retirement leadership and asset allocation expertise to provide retirement and asset management services as well as award-winning mutual funds and investment products to businesses, individuals and institutional investors. We have been awarded “Good MPF Employer Award” for consecutive years by MPFA for our commitment, dedication and continuous effort in enhancing better retirement benefits for employees.

We are looking for high caliber talents to join our Hong Kong operation and grow with us. To find out more, visit us at http://www.principal.com.hk/.

Additional Company Information

Industry
Insurance/Pension Funding