Snaphunt Pte Ltd – Compliance Assistant

Snaphunt Pte Ltd
Compliance Assistant
Date Listed
07 Apr 2021
Job Type
Entry Level / Junior Executive
Job Period
Immediate Start - Flexible End
Sales / Retail
Location Name
Allowance / Remuneration
$1,600 - 2,000 monthly
Company Profile

Our client is an innovative FinTech firm providing payment and cash management solutions. Backed by world-class investors, they are a one-stop platform for businesses to manage cross-border payments, transforming the way they do global business.

Job Description

Compliance Assistant (3 Months Contract)

  • Join an innovative payments startup
  • Contract extension depending on company requirements and individual performance
  • Opportunities to learn and gain exposure in this field

The Job

You will be responsible for :

  • Performing end-to-end checks for new applications
  • Reviewing name screening hits and customers' transactions
  • Performing data entry for transactions & demographic information
  • Supporting other staff in day-to-day activities

The Profile

  • You have at least 1 year of experience in a similar role within Financial Services.
  • You possess excellent communication and business partnering skills and can collaborate effectively with multiple stakeholders.
  • You pay strong attention to detail and deliver work that is of a high standard
  • You possess strong analytical skills and are comfortable dealing with numerical data
  • You are a strong team player who can manage multiple stakeholders

Ref: 12409511


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