Aspire Financial Technologies Pte Ltd – Fraud Analyst Intern

Responsibilities:
The KYC Specialist will partner with the client-facing teams to ensure all client records are compliant with Anti- Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely fashion.
The KYC Specialist will own the end to end operational KYC activities (such as periodic renewals) of all clients and validate to ensure that all documentation provided are of the highest quality.
The KYC Specialist will review the collection and verification of data performed to ensure all KYC records are accurate and complete prior to a final review by the client-facing team.
The KYC Specialist is expected to stay current with all regulatory changes and requirements around client KYC, Suitability and Documentation.
The KYC Specialist will perform screening via World Check.
Liaise with customer to upload missing required documents.

Requirements:
A dedicated team player
Strong sense of ownership and responsibility
Comfortable with change, ambiguity, debate, conflict and informed risk taking
Deep passion for Finance, Technology, start-ups in general and for making things happens
Detail-oriented with strong financial acumen: ability to deal with complex numerical and analytical work, legal agreements, etc.
Problem solving: ability to synthesise complex concepts and build upon these to solve known and unknown problems.
High standards: mistakes are not an option. The primary contact point for existing lenders is this person.
Ability to communicate effectively, with developed business judgment and strategic thinking
Energetic work ethic with an ability to deliver high-quality results in a fast paced work environment
Self-starter. Motivated by learning in high-growth environment