Kliq Pte Ltd – Compliance Intern

Kliq Pte Ltd (eRemit Singapore) 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. 

For more information on our services, visit www.eremit.sg

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