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Compliance Analyst
2 weeks ago
**What is it about in one line?**
This is a six months contract and highly convertible to a permanent role. The Compliance Analyst will lead customer KYC process and handle resolution processes using data and screening tools to establish best-in-class corporate governance and regulatory compliance.
**Sounds interesting? Here’s more about us**
**We are**
**YouTrip is a Southeast Asian neobank offering the region’s first and leading multi-currency wallet.** As a regional financial technology startup, it is dedicated to creating the best mobile financial services by simplifying foreign currency payments and offering the best exchange rates. Launched in 2018, YouTrip has been voted the #1 multi-currency account in Singapore, with the largest user base in the region following its successful launch in Thailand in partnership with Karsikornbank in 2019.
YouTrip is a Major Payment Institution licensed under the Monetary Authority of Singapore. **It is recognised as a Top FinTech Leader at the SFF Global FinTech Awards 2021**, and awarded ASEAN’s Best Fintech Start-up 2019 by the Rice Bowl Start-up Awards.
Our culture is entrepreneurial, open & inclusive, and teamwork-oriented. We are looking for talents with the aspiration to thrive in a rapidly growing business in the exciting FinTech space.
**YouTrip is becoming the next unicorn FinTech with half-million consumers, a market-leading multi-currency platform.**
As the **Compliance Analyst, KYC **in Singapore, you will be helping to shape and execute the KYC process, from customer profile assessment, including name screening, background checks, news run, and others, to resolve screening and other KYC alerts.
**You will**:
- Analyze customer profiles to ascertain 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.
- 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’ve racked up at least 1-2 years of experience in compliance and/or KYC experience, and expertise within financial services or payment industry. Relevant knowledge on payments related regulations in Singapore will be a plus.
- **Analytical & detail-oriented thinker **- you possess excellent problem-solving skills with demonstrated experience in solving complex business with analytical thinking. You have the tendency to focus on details and hate to miss out on specifics.
- **Travel enthusiast **- you are a passionate traveller and understand the psychology of travellers, in particular when it comes overseas spending behaviour and its associated risks.
- **Fearless self-starter **- you are not afraid to suggest and implement new initiatives to tackle complex business issues. You do not mind getting your hands dirty in order to get things done within a 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 a deep bench of technical and business experts to work with
- Multi-cultural working space environment in CBD area
- Working with an entrepreneurial team spanning in Singapore, Hong Kong, and Thailand
**To apply**:
