Snaphunt Pte Ltd – Compliance Intern

Our client is a Singapore-headquartered financial technology company that empowers businesses and individuals in cross-border transactions by harnessing data to provide foreign exchange clarity and certainty.

• Work in a company with a solid track record of performance
• Fantastic work culture
• Flexible working options

The Job

About the Role 

As a Compliance Intern, you will support the compliance team by monitoring and tracking clients’ transactions/activities and reporting according to the Compliance Team Lead. 

You will be reporting to the Compliance Team Lead and working under our entity M-DAQ Payment Solutions.

Your Responsibilities 

• Reviewing & monitoring clients’ transactions. 
• Identifying of potentially suspicious transactions/activities and reporting to the Compliance Team Lead 
• Preparing the report to MLRO for filing the STR whenever necessary. 
• Processing of the incoming/outgoing payment and the name check alerts (i.e., sanctions, PEP) 
• Handling ad hoc tasks assigned by Compliance Team Lead.

Ideal Candidate

Job Requirements 

• No experience required, proactive and able to work independently 
• Commit to 6 months full-time internship, open to part-time internship preferably 3 days/week

Ref: 7QY5RFSWR5