Compliance Intern, KYC

YouTrip; Singapore; On-site; SGD 65,000 - 110,000; Full time

Job summary

YouTrip, a leading multi-currency payment platform in Asia Pacific, is seeking a Compliance & Risk analyst to assess customer profiles, detect potential risks, and coordinate with internal teams for investigations. You will work with data-driven tools to strengthen processes and protect stakeholders.

The role emphasizes analytical rigor, attention to detail, and a proactive mindset to tackle complex challenges in a fast-growing fintech environment.

Qualifications

• Interest in risk & compliance within financial services.
• Strong analytical and detail-oriented thinking.
• Willingness to travel for business.
• Self-starter with initiative to tackle issues.

Responsibilities

• Analyse customer profiles to ascertain authenticity and identify risk areas.
• Document and resolve profile assessments using screening tools; coordinate with customers and internal teams.
• Collaborate with Compliance and other functions to safeguard interests and ensure smooth processes.

Skills

Compliance & Risk

Analytics

Attention to detail

Travel knowledge

Job description

We Are

YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi-currency digital wallet. Now, YouTrip is the #1 multi-currency digital wallet trusted by millions across the region, processing over US$15 billion in total payment value annually.

Our consumer and business propositions – YouTrip and YouBiz – empower individuals and businesses with inclusive, accessible, and affordable financial solutions. YouTrip has raised over US$110 million to date, including its recent Series B round led by global venture capital firm Lightspeed Venture Partners—underscoring strong investor confidence in its mission to transform digital financial services across the Asia Pacific.

Recognised as World Economic Forum’s Global Innovator 2025, CNBC’s World’s Top Fintech Companies (2025, 2024), and LinkedIn’s Top Startup (2024, 2023), YouTrip is dedicated to creating the next generation of digital finance services for consumers and businesses.

Valuing an entrepreneurial culture of diversity and inclusion, we are seeking driven individuals to join our fast-growing regional team as we push the boundaries of innovative fintech solutions.

You Will

• Analyse 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 end-to-end internal process to achieve customer satisfaction and safeguard company’s and users’ interests.

You Are

• 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 is logical and sound. You do not mind getting your hands dirty in order to get things done in a tight timeline.