CardUp is an exciting FinTech company that offers a new way for consumers and businesses to pay all their big monthly expenses like rent, taxes, suppliers and payroll via credit card, giving them access to 60 days of instant credit, better cashflow, and rewards like air miles and cashback.
The company is backed by global and regional venture capital companies as well as angel investors with strong experience in the FinTech space. Furthermore, CardUp was part of the inaugural class of The FinLab
(a Singapore-based fintech accelerator run by United Overseas Bank), a finalist in The Monetary Authority of Singapore’s Global Hackcelerator 2016 and more recently completed Mastercard’s Start Path 2017 program.
Mission: As Compliance Intern, you will help to ensure CardUp complies with all MAS requirements in Singapore. CardUp is currently in a strategic time as it is in the process of obtaining several Licenses from MAS. You will have an instrumental role to play by owning the on-boarding of CardUp's B2C and B2B customers, which will enable the company to comply with License requirements. You will be working closely with different Teams to ensure we stay compliant while offering the best possible experience to our Users. This internship will give you the opportunity to experience how companies are involved in the fight against Money Laundering, Terrorism Financing and Fraud.
If you want to know how Fintech works from the bigger picture to the small details - this role is right for you!
Responsibilities
- Assist the Operations and Compliance Team in a time of regulatory change and regional growth
- On-board all customers in a smooth and efficient way while ensuring they don't represent a risk for the company
- Review CDD (Customer Due Diligence) documents and ensure compliance with internal policies and guidelines
- Identify strategic individuals in our Business customers' entities, launch international sanctions screening of these parties and analyse screening results
- Identify suspect individuals, situations or documents and escalate them to the Compliance Manager
- Coordinate with Customer Service, Sales and other Teams to minimize frictions in the on-boarding process
Requirements
- Strong attention to detail and ability to make judgement calls
- Excellent communication skills and personal qualities of integrity, credibility and quality
- Fast learner and ability to evolve in a fast-paced environment
- Past experience with a compliance and Fintech role would be a plus
- Strong command of the English language (written and verbal)
Required Skills
- Risk Assessment
- Integrity
- Interpret data
- Detail oriented
- Communication
Related Job Searches:
- Company:
CardUp Pte Ltd - Designation:
Compliance Intern - Profession:
Legal - Industry:
Finance