KYC Analyst (Corporate)
KYC Analyst (Corporate)
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Salary Not Disclosed
1 Vacancy
Job Description
We are:
YouTrip () is a Southeast Asian-focused fintech company dedicated to creating the next generation of digital financial services for the region. With its consumer and corporate products YouTrip and YouBiz the company empowers users with the most affordable and convenient financial innovations. The company is a Major Payment Institution licensed by the Monetary Authority of Singapore (MAS) and owns principal memberships and issuing licences with two of the largest card schemes MasterCard and Visa. It was recognised as a Top FinTech Leader at the SFF Global FinTech Awards 2021 and awarded Best Multi-Currency Mobile Wallet Provider at the APAC Insiders 2022 Singapore.
Our culture is entrepreneurial open & inclusive and teamwork-oriented. We are looking for talents with the aspiration to thrive in a rapidly growing business in the exciting FinTech space
You will:
- In charge of the end to end KYC onboarding process which includes analyzing customer profiles to ascertain the authenticity and identify any potential risk areas using data and screening tools.
- Document and handle resolution of customer profile assessment including name screening background checks news run and others and assist to reach out to customers and internal teams for further investigation.
- Collaborate with Compliance and other key business functions to ensure a smooth internal process to achieve customer satisfaction and safeguard companys and users interests.
- 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.
You are:
- Compliance & Risk enthusiast youve racked up at least 1-2 years of experience in compliance and/or KYC experience and expertise within the financial services or payment industry. Relevant knowledge on payments related regulations in Singapore will be a plus.
- Analytical & detail-oriented thinker you possess excellent problem-solving skills with demonstrated experience in solving complex business with analytical thinking. You have the tendency to focus on details and hate to miss out on specifics.
- Travel enthusiast you are a passionate traveller and understand the psychology of travellers in particular when it comes to overseas spending behaviour and its associated risks.
- Fearless self-starter
you are not afraid to suggest and implement new initiatives to tackle complex business issues. You do not mind getting your hands dirty in order to get things done within a tight timeline. - Required to work on weekends (off on Tue and Fri)
Required Experience:
Manager
Employment Type
Full-Time
