About FOMO Pay

Founded in 2015, FOMO Pay is a payment institution licensed in Singapore, Hong Kong and the Middle East. The firm has become a leading one-stop digital payment, digital banking, and digital asset solution provider. It is currently building Asia's fully licensed financial platform, helping institutions and businesses connect between traditional and next-generation financial services. The firm offers its three flagship products:
. FOMO Payment - One-stop digital payment solution for merchants, corporates and financial institutions
. FOMO iBiz - Facilitate businesses everyday requirements for transactional banking needs
. FOMO Treasury - One-stop digital asset services provider bridging Web 2.0 & Web 3.0

For more information, please visit w www.fomopay.com.
For recruitment inquiries, contact [HIDDEN TEXT].

Join and Grow with us!

At FOMO Group, we are dedicated to redefining what is possible in digital payments, global banking, investment solutions, and tokenized assets. We seek forward-thinking individuals who share our passion for innovation and are eager to lead industry disruption. As part of our transformation journey, you will work alongside visionary leaders with a proven track record of shaping the future of finance.

We believe in unlocking the potential of every individual. We offer an inclusive, supportive, and continuous learning culture where everyone can grow to their full potential and achieve their personal and professional goals. Join our team and be part of an exciting evolution in the industry.

Visit www.fomogroup.com for more information.

About the Role

This role focuses on name screening of clients and counterparties against PEP and adverse media databases to identify and escalate potential matches. You will maintain accurate screening records and perform periodic reviews on accounts to ensure compliance with procedures. We are seeking a detail-oriented individual to support the enhancement of screening systems and perform ad-hoc compliance tasks like research and reporting.

Key Responsibilities:

Conduct name screening of clients, counterparties, and third parties against sanctions, PEP, and adverse media databases
Review and escalate potential matches to senior compliance staff for further investigation
Maintain accurate screening records and documentation in accordance with internal procedures
Perform Periodic reviews on accounts
Support the enhancement and testing of screening systems or tools as required
Perform ad-hoc compliance tasks such as preparing reports, supporting regulatory filings, or conducting research on compliance-related matters

Requirements:

Strong attention to detail and ability to analyze information critically
Good written and verbal communication skills
Proficiency in Microsoft Office (Excel, Word, PowerPoint)
Interest in compliance, financial crime prevention, and/or regulatory affairs
Prior exposure to AML, sanctions, or compliance work (through coursework or internship) is an advantage but not required

Compliance Intern

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