Part-timers & Freelancers are Welcome to apply this Full time position
What is it about in one line?
To develop and execute compliance & risk management procedures to establish best-in-class corporate governance and regulatory compliance, while enabling business to deliver the best customer
Sounds interesting? Here's more about us
Officially launched in August 2018, YouTrip ( www.freelancezone.com.sg/...analyst.html
) is Singapore's 1 st multi-currency mobile wallet that lets travellers pay overseas with no fees in over 150 currencies.
With the YouTrip app, travellers can exchange and store up to 10 currencies anytime, anywhere. YouTrip is developed and operated by You Technologies Group, a regional financial technology startup based in Singapore
and Hong Kong, in collaboration with EZ-Link and Mastercard.
We look for people with entrepreneurial spirit who demonstrates curiosity, creativity and hard work. In return, we offer an environment that encourages learning, sharing and pushing the boundaries.
As the Compliance & Risk Analyst in Singapore, you will be helping to shape and execute the compliance & risk management process, from processing cases during Customer Due Diligence ("CDD") process to monitoring ongoing transactions to prevent fraud and suspicious behavior.
Review and execute the Customer Due Diligence process by inspecting customer application details in order to meets with compliance requirements.
Review and identify AML / CFT risks associated with customer onboarding and ongoing reviews using appropriate compliance & risk management tools.
Collaborate with Operations and other key business functions to ensure a smooth end-to-end internal process to achieve customer satisfaction.
Analyse and review transaction data to identify trends & patterns in transaction that may signify suspicious or fraudulent activities.
Participate in regulatory engagements or consultations, application of licenses or exemptions, and ensure business and management are informed and prepared against material reforms and developments.
A free hand to innovate and continuously develop new processes
Be part of the growth team of the Singapore business
Access to deep bench of technical and business experts to work
Multi-cultural co-working space environment in CBD area
Working with an entrepreneurial team of people in Singapore and Hong Kong