Compliance & Risk Intern — Fintech Analytics

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

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.