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.
Related Job Searches:
- Company:
Snaphunt Pte Ltd - Designation:
Compliance Intern - Profession:
Risk / Product / Project Management - Industry:
Finance
Discuss this Job:
You can discuss this job on Clublance.com #career-jobs channel, or chat with other community members for free: