Youtrip – Compliance Intern

As the Compliance Intern in Singapore, you will be assisting with the screening of new customers, conducting periodic reviews of our existing customers and performing 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. 
• 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.
• Engage in adhoc projects to improve internal processes and systems. 

You are:

• Compliance & Risk enthusiast – you are passionate about developing a career in risk & compliance and are 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.
• Fearless self-starter – you are not afraid to suggest and implement new initiatives to tackle complex business issues, as long as it is rational, logical and sound. You do not mind getting your hands dirty in order to get things done in a tight timeline.