HitPay Logo

HitPay

Compliance Intern

Posted 5 Days Ago
Be an Early Applicant
In-Office
Singapore
Internship
In-Office
Singapore
Internship
As a Compliance Intern, you will support customer due diligence, data quality assurance, compliance reporting, and assist in implementing AML controls.
The summary above was generated by AI

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. We're 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.

Top Skills

Dashboards
Data Handling
Spreadsheets
HQ

HitPay Singapore Office

1 Keong Saik Road, Singapore, 89109

Similar Jobs

Internship
Energy • Renewable Energy
This internship involves supporting the Risk & Compliance team with various initiatives, training, monitoring compliance policies, and producing awareness communications.
5 Hours Ago
In-Office
Singapore, SGP
Senior level
Senior level
Artificial Intelligence • Fintech • Payments • Financial Services • Generative AI
The Senior Manager of Strategic Finance will develop financial models, analyze KPIs, conduct market research, evaluate product feasibility, and support business development initiatives while leading cross-functional projects.
Top Skills: ExcelFinancial Modeling Software
5 Hours Ago
In-Office
Singapore, SGP
Senior level
Senior level
Artificial Intelligence • Fintech • Payments • Financial Services • Generative AI
Design and develop scalable backend systems, support data-driven decisions and A/B testing, ensure security, and collaborate with cross-functional teams.
Top Skills: AWSDockerGCPGrafanaJavaKotlinKubernetesPrometheusSplunk

What you need to know about the Singapore Tech Scene

The digital revolution has driven a constant demand for tech professionals across industries like software development, data analytics and cybersecurity. In Singapore, one of the largest cities in Southeast Asia, the demand for tech talent is so high that the government continues to invest millions into programs designed to develop a talent pipeline directly from universities while also scaling efforts in pre-employment training and mid-career upskilling to expand and elevate its workforce.

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account