Compliance Intern
Compliance Intern
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Job Description
Join one of the fastest-growing FinTech startups in South East Asia!
HitPay is a one-stop payment platform for SMEs on a mission to empower businesses with easy access to digital payments. From no-code e-commerce plugins to affordable credit card readers we help thousands of merchants bring their business dreams to life.
HitPay is backed by Tiger Global Global Founders Capital Y Combinator HOF Capital and angel investors. Were expanding rapidly and are looking for a talented Compliance Intern to join us.
What You Will Do
Support customer due diligence (CDD) and periodic review processes in line with AML/CFT requirements.
Support data quality assurance and cleanup of legacy information.
Work with other departments to gather information and ensure compliance-related actions are implemented effectively.
Contribute to the rollout of internal AML controls and ongoing monitoring measures.
Assist with the preparation of compliance reports and documentation.
To provide support and complete any other tasks assigned by the Head of Compliance and/or Reporting Manager
What Are We Looking For
3 month contract position
Able to work independently and cross-functionally with different teams.
Detail-oriented with strong organisational and documentation skills with the ability to handle confidential information.
Strong attention to detail and ability to handle confidential information.
Comfortable working with data and internal tools (e.g. dashboards spreadsheets).
Interest in compliance fintech or the payments industry.
Prior experience or coursework in compliance risk or data handling is a bonus but not required.
Required Experience:
Intern
Employment Type
Full-Time
