Executive Trainee

1 week ago


Singapore Cube Payment Services Pte Ltd Full time

**Job Information**:
Industry
- Payments / FinTech

Work Experience
- 0-1 year

City
- Singapore

State/Province
- Singapore

Country
- Singapore

Zip/Postal Code
- 388409

CubePay is now hiring a “Executive Trainee” to join our Merchant Onboarding Team in Singapore to help us build up our business activities. If you seek new career advancement in digital payment, we look forward to discussing this exciting opportunity with you.

**About the Job**

KYC and AML verification of merchant documents. Verification of Line of Business and Website of the merchant. You will be joining a team who will be responsible include Onboarding of Merchants and verification of documents, website and line of business.

**What’s in the Job**
- Document Submission / Verification / Website verification / Line of Business Check
- Verification of Documents as per the company onboarding policy.
- Verification of Line of Business and verification of merchant website.
- Weekly reporting of sale tracking and merchant onboarding
- Perform due diligence of new and existing clients covering a wide range of different client types including Listed and Regulated, small/medium/ large private and public companies as well as partnership or proprietorship companies
- Responsible for verification of data submitted by the merchant
- Perform other duties assigned.
- Computer, data entry and MS Office skills
- Excellent communication skills, both written and spoken
- Ability to handle private, sensitive, confidential information appropriately
- You pay strong attention to detail and organization
- Team player with good attitude
- On the job training will be provided.


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