![FOMO Pay Pte. Ltd.](https://media.trabajo.org/img/noimg.jpg)
Compliance Intern
2 months ago
About FOMO Pay
Founded in 2015, FOMO Pay Pte Ltd is a major payment institution (License No.
PS regulated under the Payment Services Act in Singapore, licensed by the Monetary Authority of Singapore (MAS) to conduct Cross-border Money Transfer Service, Domestic Money Transfer Service, Digital Payment Token Service, and Merchant Acquisition Service.
FOMO Pay has become a leading one stop digital payment and banking solution provider and is currently building Asia's first licensed gateway helping institutions and businesses to connect between fiat and cryptocurrency.
FOMO Pay offers its three flagship products:
- FOMO Payment
- Onestop digital payment solution for merchants, corporates and financial institutions
FOMO iBank
- Facilitate businesses' everyday requirements for transactional banking needs
FOMO Crypto
- Asia's First licensed gateway bridging crypto and fiat.
Key Responsibilities:
- Perform static data review to ensure data integrity and assist relevant departments in completing Periodic Reviews of clients
- Design suitable Periodic Review templates for relevant departments
- Extract data from different sources and synchronize data to formulate reports for management
- Analyze and compile data in PowerPoint
- Assist in name screening (e.g disposition of hits/alerts prior to execution of transactions)
- Participate in the User Acceptance Testing (UAT) of the new Know-YourCustomer (KYC) system.
- Assist in any other adhoc administrative duties as required
Requirements:
- Proficiency in Microsoft Office Suite (Excel, Word and PowerPoint)
- Strong data analytical skills and comfortable with voluminous data
- Meticulous and attention to detail
- Ability to meet tight timelines
- Able to multitask and work independently with minimum supervision
Job Types:
Full-time, Internship
Salary:
$1,000.00 per month
Schedule:
- Day shift
- Monday to Friday
Work Location:
In person
We have other current jobs related to this field that you can find below
-
Registered Clerk
1 month ago
Downtown Core, Singapore MARTHA TRADE PTE. LTD Full timeSummary:The Medicine Registration Specialist is responsible for the preparation and submission of regulatory dossiers for new drug applications and variations to the Health Sciences Authority (HSA) in Singapore. This role ensures that all regulatory activities are conducted in compliance with local and international regulations and...
-
Registered Clerk
4 weeks ago
Downtown Core, Singapore MARTHA TRADE PTE. LTD Full timeSummary: The Medicine Registration Specialist is responsible for the preparation and submission of regulatory dossiers for new drug applications and variations to the Health Sciences Authority (HSA) in Singapore. This role ensures that all regulatory activities are conducted in compliance with local and international regulations and...
-
phamacist
1 month ago
Downtown Core, Singapore MARTHA TRADE PTE. LTD Full timeJob Title: Pharmacist - Product Registration and Certificate ApplicationResponsibilities: 1. Product Registration: • Prepare and submit applications for product registration to the Health Sciences Authority (HSA) and other relevant regulatory bodies. • Ensure all product information and documentation meet regulatory requirements and standards. • Liaise...
-
phamacist
1 month ago
Downtown Core, Singapore MARTHA TRADE PTE. LTD Full timeJob Title: Pharmacist - Product Registration and Certificate ApplicationResponsibilities: 1. Product Registration: • Prepare and submit applications for product registration to the Health Sciences Authority (HSA) and other relevant regulatory bodies. • Ensure all product information and documentation meet regulatory requirements and standards. • Liaise...
-
Warehouse Admin Assistant #65932
1 month ago
Downtown Core, Singapore Anradus Full timeJob DescriptionIndustry/ Organization Type: Freight Forwarding / LogisticsPosition Title: Warehouse Admin / Warehouse Admin AssistantWorking Location: Jurong WestWorking Hours: 5.5 days, Mon – Fri (9 am – 6 pm) / Sat (9 am – 1 pm)Salary Package: Basic up to $2,500 + OT + Variable Bonus Duration: Permanent Key ResponsibilitiesHandle administrative tasks...
-
Customer Service
2 months ago
Downtown Core, Singapore Penumbra Inc Full timeGeneral SummaryAs a Customer Service & Operations Support Executive, your primary responsibility will be to ensure efficient and effective management of various operational tasks related to customer orders, consignment goods, sales processing, payment collection, shipping, and customer support. Additionally, you will be responsible for documenting usage and...
-
Warehouse Admin Assistant #65932
1 month ago
Downtown Core, Singapore Anradus Full timeJob DescriptionIndustry/ Organization Type: Freight Forwarding / LogisticsPosition Title: Warehouse Admin / Warehouse Admin AssistantWorking Location: Jurong WestWorking Hours: 5.5 days, Mon – Fri (9 am – 6 pm) / Sat (9 am – 1 pm)Salary Package: Basic up to $2,500 + OT + Variable Bonus Duration: Permanent Key ResponsibilitiesHandle administrative...
-
Downtown Core, Singapore THE SUPREME HR ADVISORY Full timeRaffles Place 5 days, Mon. to Fri. Attractive Salary Package Company Benefits & Incentives Investment Company Job Responsibilities: Responsible for blockchain products (Wallets and Exchange related), merchant management platform and backend administrative system. Work closely with business development, technical team, risk, regulatory compliance and...