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Summer Intern - Compliance

The Programme 

Be part of Principal - Be a part of a winning team. You’ll work with a high-performing team designed to develop you as an individual. Passion and drive are celebrated and rewarded. You can expect a collaborative work environment and exciting opportunities for career growth. 

Job Purpose: 

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

What You Will Do

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

Required Skills and Abilities 

  • 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. 
Closed 5 months ago
Closed 5 months ago
  • Job type:Internships
  • Disciplines:

    Accounting, Banking and Finance, Law

  • Citizenships:

  • Locations:

    Hong Kong (Hong

  • Closing Date:11th May 2021, 6:00 pm


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