Collaborate with compliance and business functions
YouTrip is seeking a KYC Intern to support their compliance and risk management efforts within their fast-growing multi-currency payment platform. The ideal candidate will have a passion for compliance, analytical skills, and an understanding of the travel industry, as they will be analyzing customer profiles and collaborating with various teams to ensure smooth operations
Job Summary
YouTrip is the leading multi-currency digital wallet in Asia Pacific processing over US$15 billion annually.
The role involves analyzing customer profiles to identify risks and ensuring smooth end-to-end internal processes.
Candidates must be enthusiastic about a career in risk and compliance within the financial services industry.
Matching Summary
Match Score: 85
YouTrip is seeking a KYC Intern to support their compliance and risk management efforts within their fast-growing multi-currency payment platform. The ideal candidate will have a passion for compliance, analytical skills, and an understanding of the travel industry, as they will be analyzing customer profiles and collaborating with various teams to ensure smooth operations.
Skills & Requirements
Must-have
Analyse customer profiles for authenticity
Conduct name screening and background checks
Collaborate with Compliance and business functions
Nice-to-have
Passion for travel and overseas spending behavior
Entrepreneurial culture fit
Strong analytical problem-solving skills
Detail-oriented mindset
Key Requirements
Interest in risk and compliance career path
Experience solving complex business problems analytically
Understanding of traveler psychology and spending risks