Company
Kliq Pte Ltd
eremit.sg
Designation
Compliance Intern
Date Listed
25 Mar 2021
Job Type
Entry Level / Junior Executive, Experienced / Senior Executive
Free/ProjPart/TempIntern/TS
Job Period
Immediate Start, For At Least 3 Months
Profession
Legal
Industry
Finance
Location Name
Singapore
Allowance / Remuneration
$500 - 1,000 monthly
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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