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Compliance Intern

2 months ago

Downtown Core, Singapore FOMO Pay Pte. Ltd. Full time

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
Guidance and on-the-job training will be provided

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

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