Snaphunt Pte Ltd – Compliance Assistant

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