Company
Red Dot Payment Pte Ltd
reddotpayment.com
Designation
Finance Intern
Date Listed
19 Aug 2015
Job Type
Entry Level / Junior Executive
Intern/TS
Job Period
Immediate Start, For At Least 2 Months
Profession
Admin / Secretarial
Industry
Finance
Location Name
38B North Canal Road
Singapore 059294
Allowance / Remuneration
$700 - 800 monthly
Company Profile
This is your chance to join Singapore's most vibrant and dynamic tech start-up. Founded by a group of passionate financial payment experts who have lead Fortune 500 Multi-National Companies, Red Dot Payment aims to be the next great global payment solutions company. We have unparalleled access to cutting edge technology to solve tomorrow's payment problems today. We have a regional setup and offices in South East Asia.
Built on a foundation of trust, integrity and transparency, Red Dot Payment provides e-commerce solutions to merchants in the Asia Pacific Region through innovative ways for payment processing, ensuring efficient payment workflow, risk mitigation, superior customer service and ongoing technology improvements. We are trusted a partner of banks, merchants, payment schemes, payment gateways, non-banking financial institutions, security and fraud management system providers. Our goal is to provide a secure and reliable processing gateway for all non face-to-face sales channels.
As we continue to expand, we invite you to join us on this exciting journey with excellent opportunities for career and personal development. This is your chance to shine and make a real difference as part of the Red Dot Payment team.
Built on a foundation of trust, integrity and transparency, Red Dot Payment provides e-commerce solutions to merchants in the Asia Pacific Region through innovative ways for payment processing, ensuring efficient payment workflow, risk mitigation, superior customer service and ongoing technology improvements. We are trusted a partner of banks, merchants, payment schemes, payment gateways, non-banking financial institutions, security and fraud management system providers. Our goal is to provide a secure and reliable processing gateway for all non face-to-face sales channels.
As we continue to expand, we invite you to join us on this exciting journey with excellent opportunities for career and personal development. This is your chance to shine and make a real difference as part of the Red Dot Payment team.
Job Description
Assess AML national risks and business category risks.
Review each client's websites for risk indicators -assess for change of business scope & assess to ensure website is reasonably maintained to conduct proper commercial transactions.
Perform analysis of client's transaction profile to identify any risk indicators such as cardholder concentration, profile and exceptional transaction amounts.
Update risk rating for each client based on the above 3 activities.
For clients with mid to high risks, assess the client and the client's directors and owners against an AML sanctions list.
Update finding and conclusion for each client. Considers making a suspicious transaction report or account suspension.
Update Anti-money laundering policy and procedures with latest best practices.
Assist with transaction funding reconciliation.
Review each client's websites for risk indicators -assess for change of business scope & assess to ensure website is reasonably maintained to conduct proper commercial transactions.
Perform analysis of client's transaction profile to identify any risk indicators such as cardholder concentration, profile and exceptional transaction amounts.
Update risk rating for each client based on the above 3 activities.
For clients with mid to high risks, assess the client and the client's directors and owners against an AML sanctions list.
Update finding and conclusion for each client. Considers making a suspicious transaction report or account suspension.
Update Anti-money laundering policy and procedures with latest best practices.
Assist with transaction funding reconciliation.
This position is already closed and no longer available. You may like to view the other latest internships here.
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