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Compliance Analyst

2 weeks ago

Central Business District, Singapore You Technologies Group Full time

**What is it about in one line?**

You will be conducting KYC due diligence checks on new & existing customers and performing transaction investigations to continually safeguard YouTrip’s reputation and customer’s funds.

**Sounds interesting? Here’s more about us**

We look for people with entrepreneurial spirit who demonstrates curiosity, creativity and hard work. In return, we offer an environment that encourages learning, sharing and pushing the boundaries.

As the **Compliance Intern **in Singapore, you will be assisting with the screening of new customers, conducting periodic reviews of our existing customers and perform transaction monitoring to prevent fraud and other suspicious behavior.

**You will**:

- Analyse customer profile to ascertain the authenticity and identify any potential risks areas, using data and screening tools.
- Document and handle resolution of customer profile assessment, including name screening, background checks, news run, and others, and assist to reach out to customers and internal teams for further investigation.
- Analyse and review transaction data to identify trends & patterns in transaction that may signify suspicious or fraudulent activities, using data and transaction monitoring tools.
- Handle resolution of confirmed suspicious cases, including assisting to reach out to affected customers and internal teams for further investigation.
- Collaborate with Compliance and other key business functions to ensure a smooth end-to-end internal process to achieve customer satisfaction and safeguard company’s and users’ interests.

**You are**:

- **Compliance & Risk enthusiast **- you are passionate about developing a career in risk & compliance and is interested in the financial services or payment industry.
- **Analytical & detail-oriented thinker **- you possess excellent problem-solving skills with demonstrated experience in solving complex business with analytical thinking. You have the natural tendency to always focus on details and hate to miss out on specifics.
- **Travel enthusiast **- you are a passionate traveller and understand the psychology of traveller, in particular when it comes overseas spending behavior and its associated risks.
- **Fearless self-starter **- you are not afraid to suggest and implement new initiatives to tackle complex business issues, as long as the rationale are logical and sound. You do not mind getting your hands dirty in order to get things done in tight timeline

**What can you expect from us?**
- A free hand to innovate and continuously develop new processes
- Be part of the growth team of the Singapore business
- Access to deep bench of technical and business experts to work together
- Multi-cultural co-working space environment in CBD area

Working with an entrepreneurial team of people in Singapore, Hong Kong, and Thailand

**To apply**: