Compliance Intern

1 week ago


Singapore HitPay Full time

**Join one of the fastest-growing FinTech startups in South East Asia**

HitPay is a one-stop payment platform for SMEs, on a mission to empower businesses with easy access to digital payments. From no-code e-commerce plugins to affordable credit card readers, we help thousands of merchants bring their business dreams to life.

HitPay is backed by Tiger Global, Global Founders Capital, Y Combinator, HOF Capital, and angel investors. We're expanding rapidly and are looking for a talented **Compliance Intern** to join us.

**What You Will Do**:

- Support customer due diligence (CDD) and periodic review processes in line with AML/CFT requirements.
- Support data quality assurance and cleanup of legacy information.
- Work with other departments to gather information and ensure compliance-related actions are implemented effectively.
- Contribute to the rollout of internal AML controls and ongoing monitoring measures.
- Assist with the preparation of compliance reports and documentation.
- To provide support and complete any other tasks assigned by the Head of Compliance and/or Reporting Manager

**What Are We Looking For**:

- 3 month contract position
- Able to work independently and cross-functionally with different teams.
- Detail-oriented with strong organisational and documentation skills, with the ability to handle confidential information.
- Strong attention to detail and ability to handle confidential information.
- Comfortable working with data and internal tools (e.g., dashboards, spreadsheets).
- Interest in compliance, fintech, or the payments industry.
- Prior experience or coursework in compliance, risk, or data handling is a bonus, but not required.


  • Compliance Analyst

    4 days ago


    Singapore WAYSTONE COMPLIANCE SOLUTIONS (SINGAPORE) PTE. LTD. Full time

    Assist in the implementation of check and balance processes and corporate governance standards as per the client type, strategy, mission, and goals of the regulated entity; - Assist in providing day-to-day support in the development, implementation, and maintenance of client’s compliance programs; - Assist in development and implementation of compliance...

  • Compliance, Intern

    1 week ago


    Singapore Manulife Full time

    The selected interns will have the opportunity to learn about compliance within the insurance sector, amid a fast-paced supportive environment. Interns can expect to be exposed to day-to-day topics and issues that compliance officers face, and will have the opportunity to support the Product and Sales Compliance (PSC), as well as the Regulatory Liaison,...

  • Compliance Intern

    2 weeks ago


    Singapore ALTA ALTERNATIVE INVESTMENTS PTE. LTD. Full time

    **We’re Building the Future of Capital Markets;**enabling entrepreneurship, job creation, financial inclusion, and economic resilience - As Asia's leading securities brokerage, regulated exchange and fund management platform for alternative investments, Alta is at the forefront of building critical capital market infrastructure. We believe that access to...

  • Compliance Intern

    2 weeks ago


    Singapore iFast Central Full time

    Perform compliance reviews and assessments on targeted compliance issues, investigations or potential problems - Keep abreast of developments and changes in regulations governing the capital market and financial advisory industry - Plan, develop, monitor, revise and implement the Company’s compliance initiatives in response to such changes - Preparation of...

  • Intern, Compliance

    2 weeks ago


    Singapore Lighthouse Canton Pte. Ltd. Full time

    Company Lighthouse Canton Pte. Ltd. Designation Intern, Compliance Date Listed 04 Mar 2025 Job Type Entry Level / Junior Executive - Intern/TS Job Period From May 2025, For At Least 3 Months Profession Banking / Finance Industry Finance Location Name Collyer Quay, Collyer Quay Centre, Singapore Address 16 Collyer Quay, Singapore...

  • Compliance Intern

    1 week ago


    Singapore COMMERZBANK AKTIENGESELLSCHAFT Full time

    Roles & ResponsibilitiesJob purpose:This is an entry level role for a fresh graduate or undergraduate joining our Compliance Team for QA & Governance International. We are offering the opportunity to gain exposure to various Compliance related tasks covered by the Singapore located QA & Governance Team for the Asian region and beyond.Key activities :The...

  • Compliance Intern

    2 weeks ago


    Singapore Grof Services Pte. Ltd. Full time

    **About Us** Founded with a vision to enable small business growth, Grof leverages technology and digital innovation to simplify all company administration. From incorporation and compliance to accounting and payroll—Grof is an all-in-one business solution, enabling entrepreneurs and business owners to focus on what they do best. **Grof Core Values** -...

  • Intern - Compliance

    2 weeks ago


    Singapore LIGHTHOUSE CANTON PTE. LTD. Full time

    **Job Purpose** We are seeking a detail-oriented and highly motivated individual to join the Compliance & Risk team at Lighthouse Canton. Successful applicants will assist in aspects of Compliance, Anti Money Laundering, and developing digital strategy for the SMEs. This internship is an excellent opportunity to gain a deeper understanding of regulatory...

  • Compliance Intern

    2 weeks ago


    Singapore Alta Full time

    Assisting the compliance team in ensuring the firm adheres to regulatory requirements, internal policies, and industry standards. The role is crucial for maintaining the integrity and legality of the company’s operations, particularly in the highly regulated financial industry. **Job Type**: Internship Contract length: 6 months Pay: $900.00 - $1,000.00...

  • Compliance Intern

    1 week ago


    Singapore moomoo Full time

    Moomoo Financial Singapore Pte. Ltd. (Moomoo Singapore) is an advanced financial technology company transforming the investing experience by offering a digitalised brokerage and wealth management platform - moomoo. Moomoo enhances the user experience with market data, news, and powerful analytical tools. Moomoo also embeds an unique digitalised investment...