Compliance Internship

1 week ago

Downtown Core, Singapore YouTrip Singapore 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**

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.

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

**To apply**:

  • Aon Internship Programme 2024, Singapore

    15 hours ago

    Downtown Core, Singapore Aon Corporation Full time

    Posting Description: **Our internships help you gain insight into our industry and work culture while delivering valuable real-world experience in a collaborative environment.** **Immerse yourself in our** **internship** **programme** **,** **designed to both challenge and support you.** **Aon is in the Business of Better De** **c** **isions** At Aon, we...

  • Compliance Intern

    7 days ago

    Downtown Core, Singapore 1X Exchange Full time $24,000 - $48,000 per year

    About FOMO PayFounded in 2015, FOMO Pay is a Major Payment Institution licensed in Singapore, Hong Kong and the United Arab Emirates (UAE). The firm has become a leading one-stop digital payment, digital banking, and digital asset solution provider. It is currently building Asia's fully licensed financial platform, helping institutions and businesses connect...

  • Compliance Intern

    2 days ago

    Downtown Core, Singapore FOMO Pay Pte. Ltd. Full time

    FOMO Pay Pte. Ltd. Registration ID: 201543956D 140 Robinson Road Tahir Building, #17-02, 068907 **Compliance Intern** **About FOMO Pay** Founded in 2015, FOMO Pay Pte Ltd is a major payment institution (License No. PS20200145) regulated under the Payment Services Act in Singapore, licensed by the Monetary Authority of Singapore (MAS) to conduct...

  • Finance Operations Associate

    1 week ago

    Downtown Core, Singapore J.M. Gemini Personnel Ltd. Full time

    **Recruiting on Behalf of our Client** Are you passionate about investment management and joining a fast growing company with offices in Shenzhen, Hong Kong, Beijing, Shanghai, Singapore, and Palo Alto? This company invests in various global assets across both first and secondary markets and is now looking for an Operations Associate with 1-2 years of...

  • Finance Operations Associate

    1 week ago

    Downtown Core, Singapore J.M. Gemini Personnel Ltd. Full time

    **Recruiting on Behalf of our Client** Are you passionate about investment management and joining a fast growing company with offices in Shenzhen, Hong Kong, Beijing, Shanghai, Singapore, and Palo Alto? This company invests in various global assets across both first and secondary markets and is now looking for an Operations Associate with 1-2 years of...

  • Administrator, Billing

    7 days ago

    Downtown Core, Singapore CLA Global TS Holdings Pte Ltd Full time $60,000 - $80,000 per year

    The Billing & Contracts Administrator will support the Assurance Business Unit by managing billing schedules, invoices, and contract records in Workday. This role ensures accuracy, compliance, and timely billings, while coordinating with engagement teams to support smooth financial operations.Key ResponsibilitiesSet up and maintain accurate records of...

  • Demi Chef

    1 week ago

    Downtown Core, Singapore C.O.T.U - Lifestyle and Entertainment Venue Full time

    **Join the Excitement at C.O.T.U - Center Of The Universe!** Are you ready to discover a brand new world of vibrant F&B and entertainment? Look no further - C.O.T.U awaits, offering a journey filled with excitement! We're not just any venue; we're a dynamic hub, reshaping hospitality norms and crafting memorable experiences. C.O.T.U (Center Of The...

  • Global Mobility Tax

    2 weeks ago

    Downtown Core, Singapore Cielo Talent Full time

    **Company Description** At Vialto we create the connections that build global careers and societies, bridging the gap between people and their aspirations. As the world of work continues to evolve, we are bringing together the individuals, ideas and technology to unlock business and human growth. Vialto Partners Global Mobility Services team provides a...

  • Accountant (F&B/CBD)

    7 days ago

    Downtown Core, Singapore C.O.T.U - Lifestyle and Entertainment Venue Full time $40,000 - $60,000 per year

    About C.O.T.U:C.O.T.U (Centre Of The Universe) is a premier lifestyle and entertainment venue located on the 38th and 39th floors of CapitaGreen. Spanning 18,000 square feet with stunning city skyline views, C.O.T.U features five unique concepts: Dashi Skypool, Enso steakhouse with Japanese flair, The Whisper Room cocktail bar, Little Birdie progressive...

  • Underwriting Assistant, Marine

    4 days ago

    Downtown Tanjong Pagar, Singapore China Taiping Insurance (Singapore) Pte Ltd Full time $40,000 - $80,000 per year

    Job ResponsibilityAssist senior underwriters in reviewing and analyzing marine insurance proposals (cargo & hull)Prepare and issue quotations, cover notes, endorsements, and policy documentationMaintain accurate policy records and update underwriting systemsConduct preliminary risk assessments based on set underwriting guidelinesAssist in gathering data and...