YouTrip

Compliance Intern – Transaction Monitoring

YouTrip

internship

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Location Type: Hybrid

Location: Singapore • Singapore

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Job Level

Entry Level

About the role

  • Analyze and review transaction data to identify trends & patterns in transactions that may signify suspicious or fraudulent activities, using data and transaction monitoring tools.
  • Handle resolution of confirmed suspicious cases, including assisting to reach out to affected customers and internal teams for further investigation.
  • Collaborate with Compliance and other key business functions to ensure a smooth end-to-end internal process to achieve customer satisfaction and safeguard company’s and users’ interests.

Requirements

  • Compliance & Risk Enthusiast – you are passionate about developing a career in risk & compliance and are interested in the financial services or payment industry.
  • Analytical & Detail-Oriented Thinker – you possess excellent problem-solving skills with demonstrated experience in solving complex business with analytical thinking. You have the natural tendency to always focus on details and hate to miss out on specifics.
  • Travel Enthusiast – you are a passionate traveller and understand the psychology of traveller, in particular when it comes to overseas spending behavior and its associated risks.
  • Fearless Self-Starter – you are not afraid to suggest and implement new initiatives to tackle complex business issues, as long as the rationale are logical and sound. You do not mind getting your hands dirty in order to get things done in tight timelines.
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Soft Skills
analytical thinkerdetail-orientedproblem-solvingself-starterinitiativecustomer satisfactioncollaboration