Compliance Analyst

1 week 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**:

  • Fraud Analyst

    1 week ago

    Central Business District, Singapore You Technologies Group Full time

    **What is it about in one line?** You will be performing fraud reviews to continually safeguard YouTrip’s reputation and customer’s funds. **Sounds interesting? Here’s more about us** Our Fraud Operations Team aims to protect our users from fraudulent charges and safeguard our reputation as a licensed payments service provider. As a **Fraud...

  • Cyber Risk

    1 day ago

    Central Singapore Emprego SG Full time

    **Location** Singapore, Central Singapore **Job Type** Permanent **Salary** $7,500 - $12,000 Per Month **Date Posted** 1 day ago Additional Details **Job ID** 2109 **Job Views** 3 Roles & Responsibilities Business used to rely on technology, now business is technology, and customer experience is the IT experience. Navigating and harnessing this...

  • Software QA Analyst

    2 weeks ago

    Central Business District, Singapore SEARCH INDEX PTE LTD Full time

    Software Quality Assurance - UAT Testing - Software Testing Job Scope: - Assist in planning, development and creation of test scenarios and test cases - Executing of planned test scripts and recording the results and output. - Assist in managing the software testing & training environments to gather the resources required (eg hardware, software, data...

  • Compliance Associate

    2 weeks ago

    Central Singapore Erast Full time $30,000 - $60,000 per year

    About the RolesJoin a management consultancy as a Compliance Associate / Compliance Analyst based in the CBD. This is a permanent role with a five-day schedule, Monday to Friday, 9am–6pm. The package offers a basic salary up to $3,500 plus Variable Bonus, alongside the convenience of a central CBD location.What You'll Be DoingAdvise the Business on KYC...

  • Compliance Associate

    2 weeks ago

    Central Singapore Erast Pte Ltd Full time

    **About the Roles** We are seeking a Compliance Associate / Compliance Analyst to join a management consultancy firm located in the CBD. This is a **permanent position** with a **5-day workweek (Monday to Friday, 9:00 AM - 6:00 PM)**. The role offers a **basic salary of up to $3,500 plus variable bonus**, providing a strong career opportunity in compliance...

  • Sr Analyst, Underwriting

    2 weeks ago

    Central Singapore paypal Full time

    **The Company** PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy. We operate a global, two-sided network at...

  • Business Analyst

    2 weeks ago

    Central Region, Singapore Adecco Personnel Pte Ltd. Full time $60,000 - $120,000 per year

    Adecco is partnering our client, a well-known Tech MNCThe OpportunityAdecco is partnering with a leading global technology company to hire a Regional Business Analyst (Korean-Speaking) on a 2-year contract (renewable).This role will support financial planning and reporting, working with cross-functional teams and senior stakeholders to deliver data-driven...

  • Payroll Analyst

    4 days ago

    Central Singapore Emprego SG Full time

    **Location** Singapore, Central Singapore **Job Type** **Salary** $3,000 - $4,200 Per Month **Date Posted** 4 hours ago Additional Details **Job ID** 1216 **Job Views** 1 **Job Description**: Roles & Responsibilities A top-tier global law firm is hiring for a Payroll Analyst to join their Singapore Team. Reporting directly to the Finance...

  • Risk Analyst

    2 weeks ago

    Central Singapore NTT Ltd Full time

    At NTT we believe that by using innovative technology we can solve global challenges and create a world that is sustainable and secure. We are looking for curious people, from diverse backgrounds, that are keen to work in a fast-paced and agile environment. At NTT we trust our employees to do the right thing, even when no one is watching, which is why we...

  • Transaction Monitoring Analyst

    2 days ago

    Central Region, Singapore Robert Walters (S) Pte Ltd Full time $60,000 - $120,000 per year

    A leading financial institution in Singapore is seeking a Transaction Monitoring Analyst to join their Financial Crime Compliance team. This is an exceptional opportunity for you to make a meaningful impact by helping safeguard the organisation against money laundering, terrorist financing, fraud, and other financial crimes.You will be part of a supportive...