FOMO Pay Pte Ltd – Compliance Intern

About FOMO Pay!

Founded in 2015, FOMO Pay is a payment institution licensed in Singapore, Hong Kong and the Middle East. The firm has become a leading one-stop digital payment, digital banking, and digital asset solution provider. It is currently building Asia's fully licensed financial platform, helping institutions and businesses connect between traditional and next-generation financial services. The firm offers its three flagship products:

• FOMO Payment – One-stop digital payment solution for merchants, corporates and financial institutions
• FOMO iBiz – Facilitate businesses' everyday requirements for transactional banking needs
• FOMO Treasury – One-stop digital asset services provider bridging Web 2.0 & Web 3.0

For more information, please visit www.fomopay.com. 

Key Responsibilities:

• Conduct name screening against sanctions, PEP, and adverse media databases, reviewing potential matches and escalating cases where necessary.
• Identify and follow up on merchants who have transacted without completing onboarding or screening requirements, coordinating with the front-end team on CMS drafts.
• Track and manage outstanding merchant cases to ensure timely resolution and closure.
• Perform and support Periodic Reviews for payment merchants, ensuring compliance with internal procedures.
• Maintain accurate screening records and support screening system enhancements, reporting, and other ad-hoc compliance tasks.

Requirements:

• Strong attention to detail and ability to analyze information critically
• Good written and verbal communication skills
• Proficiency in Microsoft Office (Excel, Word, PowerPoint)
• Interest in compliance, financial crime prevention, and/or regulatory affairs
• Prior exposure to AML, sanctions, or compliance work (through coursework or internship) is an advantage but not required