Snaphunt Pte Ltd – Compliance Intern

Company
Snaphunt Pte Ltd
snaphunt.com
Designation
Compliance Intern
Date Listed
05 Jun 2024
Job Type
Entry Level / Junior Executive
Full/PermIntern/TS
Job Period
Immediate Start - Flexible End
Profession
Risk / Product / Project Management
Industry
Finance
Location Name
Singapore
Allowance / Remuneration
$1,000 monthly
Company Profile

Our client is a Singapore-headquartered financial technology company that empowers businesses and individuals in cross-border transactions by harnessing data to provide foreign exchange clarity and certainty.

Job Description
  • Work in a company with a solid track record of performance
  • Fantastic work culture
  • Flexible working options

The Job

About the Role 

As a Compliance Intern, you will support the compliance team by monitoring and tracking clients’ transactions/activities and reporting according to the Compliance Team Lead. 

You will be reporting to the Compliance Team Lead and working under our entity M-DAQ Payment Solutions.

Your Responsibilities 

  • Reviewing & monitoring clients’ transactions. 
  • Identifying of potentially suspicious transactions/activities and reporting to the Compliance Team Lead 
  • Preparing the report to MLRO for filing the STR whenever necessary. 
  • Processing of the incoming/outgoing payment and the name check alerts (i.e., sanctions, PEP) 
  • Handling ad hoc tasks assigned by Compliance Team Lead.

Ideal Candidate

Job Requirements 

  • No experience required, proactive and able to work independently 
  • Commit to 6 months full-time internship, open to part-time internship preferably 3 days/week

Ref: 7QY5RFSWR5 

This position is already closed and no longer available.  You may like to view the other latest internships here.

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