Kliq Pte Ltd
eremit.sg
$500 - 1,000 monthly Free/ProjPart/TempIntern/TS
This position is already closed
- Date Listed
- 25 Mar 2021
- Experience Level
- Entry Level / Junior Executive, Experienced / Senior Executive
- Profession
- Legal
- Industry
- Finance
- Job Period
- Immediate Start, For At Least 3 Months
- Location Name
- Singapore
- Company Profile
Kliq Pte Ltd (eRemit SG) is an Outbound Digital Remittance service from Singapore to 13 other countries in the region and the company provides digital remittance solely from a mobile app and the service includes eKYC.
- Job Description
Responsibilities:
- Design and automate post transaction monitoring processes to identify red flags
- Assist with updating and drafting of any Compliance-related policy and procedure
- Review and enhance Compliance process, draft system enhancement requirements, perform first level testing relating to Compliance system or workflow
- Research and propose processes for Kliq’s new initiatives, products and its impact as part of Compliance preparation work
- Perform gap analysis between current process and relevant regulation
Requirements:
- Diploma/Degree in Finance, Economics, Accountancy, Business, Business technology or equivalent
- Familiar with Microsoft Word, Excel, Access and PowerPoint with some understanding of VBA, SharePoint
- Candidate with any IT or cyber security risk knowledge is preferred
- Ability to work independently
- Strong attention to details
This position is already closed and no longer available. You may like to view the other latest internships here.
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- Company:
Kliq Pte Ltd - Designation:
Compliance Intern - Profession:
Legal - Industry:
Finance
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