FOMO Pay – Compliance Intern

Company
FOMO Pay
fomopay.com
Designation
Compliance Intern
Date Listed
29 Feb 2024
Job Type
Entry Level / Junior Executive
Intern/TS
Job Period
Immediate Start, For At Least 3 Months
Profession
Others / General Work
Industry
Others
Location Name
140 Robinson Road, TAHIR Building, Singapore
Address
新加坡罗敏申路140号 邮政编码: 068907
Map
Allowance / Remuneration
$800 - 1,000 monthly
Company Profile

About FOMO Pay

Founded in 2015, FOMO Pay Pte Ltd is a major payment institution (License No. PS20200145) regulated under the Payment Services Act in Singapore, licensed by the Monetary Authority of Singapore (MAS) to conduct Cross-border Money Transfer Service, Domestic Money Transfer Service, Digital Payment Token Service, and Merchant Acquisition Service. 

As a leading one-stop digital payment, digital banking, and digital asset solution provider, we are currently building Asia’s fully licensed financial platform, helping institutions and businesses connect between fiat and digital currency. We offer three flagship products:

  • FOMO Payment - One-stop digital payment solution for merchants, corporates and financial institutions

  • FOMO iBank - Facilitate businesses’ everyday requirements for transactional banking needs

  • FOMO Capital Markets - One-stop digital asset services provider bridging Web 2.0 & Web 3.0

Job Description

Key Responsibilities:

  • Assist in daily name screening and identify hits or alerts flagged by the system

  • Perform static data reviews to ensure data integrity 

  • Assist relevant departments in completing Know-Your-Customer (KYC) checks

  • Extract and synchronize data to formulate reports using Microsoft PowerPoint 

  • Assist in any other duties as requested

 *Guidance and on-the-job training will be provided

 

Requirements:

  • Proficiency in Microsoft Office Suite (Excel, Word and PowerPoint) 

  • Strong data analytical skills and comfortable with voluminous data

  • Meticulous and detail-oriented

  • Ability to meet tight timelines

  • Ability to multi-task and work independently and efficiently with minimum supervision

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

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