Company
Snaphunt Pte Ltd
snaphunt.com
Designation
Compliance Intern
Date Listed
09 Oct 2023
Job Type
Entry Level / Junior Executive
Full/PermIntern/TS
Job Period
Immediate Start - Flexible End
Profession
Risk / Product / Project Management
Industry
Computer and IT
Location Name
Singapore
Allowance / Remuneration
$800 - 1,000 monthly
Company Profile
Our client not only allows you to make cross-border payments at better rates and faster speeds, we also provide you with the ability to convert and hold balances in multiple currencies so that you can properly plan, manage and hedge your currency needs all from one platform.
Job Description
- Flexible working options
- Fantastic work culture
- Work in a company with a solid track record of performance
The Job
Your Responsibilities will include:
- 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
- No experience required, proactive and able to work independently
Ref: 8H5JH7TE4O
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Snaphunt Pte Ltd - Designation:
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Risk / Product / Project Management - Industry:
Computer and IT
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