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Experience Level
Entry Level
Qualifications
Strong analytical skills with a keen eye for detail. Proficient in data analysis and KYC regulations. Excellent communication skills, both written and verbal. Ability to work collaboratively in a fast-paced environment. Relevant experience in compliance or financial services is preferred.
About the job
Join youtrip as a KYC Analyst and play a pivotal role in ensuring compliance and risk management within our financial services. You will be responsible for conducting thorough Know Your Customer (KYC) processes, assessing customer data, and implementing efficient strategies for risk mitigation.
As a vital member of our team, you will collaborate with various departments to enhance our customer onboarding processes, maintain regulatory compliance, and contribute to a secure financial environment. Your analytical skills and attention to detail will help us protect the integrity of our services and ensure a seamless customer experience.
About youtrip
youtrip is a leading fintech company revolutionizing the travel experience. Our innovative platform empowers users with seamless financial solutions for their journeys, making travel smarter and more efficient. Join us in our mission to provide exceptional services while ensuring the highest standards of compliance and security.
Join youtrip as a KYC Analyst and play a pivotal role in ensuring compliance and risk management within our financial services. You will be responsible for conducting thorough Know Your Customer (KYC) processes, assessing customer data, and implementing efficient strategies for risk mitigation.As a vital member of our team, you will collaborate with various departments to enhance our customer onboarding processes, maintain regulatory compliance, and contribute to a secure financial environment. Your analytical skills and attention to detail will help us protect the integrity of our services and ensure a seamless customer experience.
Join our dynamic team at youtrip as a KYC Intern! This is an exciting opportunity for individuals looking to gain hands-on experience in the field of Know Your Customer (KYC) compliance. You will work closely with our compliance team to assist in customer verification processes, ensuring adherence to regulatory standards and helping to maintain the integrity of our operations.
YouTrip stands at the forefront of the multi-currency payment sector in Asia Pacific, being the fastest-growing platform in its field. In 2018, we introduced the region's first multi-currency digital wallet. Today, YouTrip is recognized as the leading multi-currency digital wallet, trusted by millions and processing over US$15 billion in annual payment volume.YouTrip offers innovative solutions tailored for both consumers and businesses, namely YouTrip for individual users and YouBiz for businesses, providing inclusive, accessible, and cost-effective financial services. The company has successfully raised over US$110 million to date, with significant backing from notable investors like Lightspeed Venture Partners, reflecting strong confidence in our mission to revolutionize digital financial services across the Asia Pacific region.Having been acknowledged by the World Economic Forum as a Global Innovator for 2025, and recognized by CNBC and LinkedIn as one of the top fintech companies and startups, respectively, YouTrip is committed to pioneering the next generation of digital finance services.We pride ourselves on fostering an entrepreneurial culture that values diversity and inclusion. We are on the lookout for passionate individuals to join our rapidly expanding team and innovate within the fintech landscape.As the General Manager for Singapore, you will take charge of the full P&L, strategy, and operations of YouTrip in the region.
YouTrip stands at the forefront of digital finance as the premier multi-currency payment platform in the Asia Pacific region. Since our inception in 2018, we have revolutionized the market with the first multi-currency digital wallet, now trusted by millions and processing an impressive total payment value exceeding US$15 billion annually.Our offerings, YouTrip for consumers and YouBiz for businesses, deliver inclusive and affordable financial solutions tailored for individuals and enterprises alike. With over US$110 million raised, including a recent Series B funding round led by Lightspeed Venture Partners, we solidify our commitment to transforming digital financial services in Asia Pacific.Having received accolades such as the World Economic Forum’s Global Innovator 2025 and recognition from CNBC and LinkedIn, YouTrip is dedicated to advancing the next generation of fintech solutions.As we expand our diverse and innovative team, we invite passionate individuals to join us in reshaping the financial landscape.
Join the forefront of financial innovation as a Backend Software Engineer at YouTrip, the leading multi-currency payment platform in the Asia Pacific. Our pioneering digital wallet has transformed how millions manage their finances, processing over US$15 billion annually. At YouTrip, we empower consumers and businesses with inclusive financial solutions through our platforms, YouTrip and YouBiz.In 2018, we launched the region's first multi-currency digital wallet, and since then, we've garnered over US$110 million in investments, with support from global venture capital firms like Lightspeed Venture Partners. Recognized by the World Economic Forum and CNBC as a top fintech company, we are on a mission to redefine digital financial services.We are committed to fostering a diverse and inclusive entrepreneurial culture and are seeking motivated individuals to join our dynamic team as we explore new frontiers in fintech.Position OverviewAs a Software Engineer focused on backend development, you will play a critical role in designing and building scalable, reliable, and secure systems that support our fintech platform. This position offers a unique opportunity to engage in impactful projects within a collaborative and fast-paced environment.Key Responsibilities: Develop and maintain robust backend services and APIs using Golang. Engage in the full software development lifecycle, from requirements gathering to deployment and maintenance. Write clean, maintainable, and efficient code adhering to industry best practices. Collaborate with cross-functional teams to architect solutions and deliver high-quality software. Enhance system performance, reliability, and scalability through continuous monitoring and optimization. Create and maintain automated tests to ensure software quality. Participate in code reviews and contribute to architectural discussions. Stay updated on emerging technologies and assess their applicability to our systems.
About Us:YouTrip is the premier and rapidly expanding multi-currency payment platform in the Asia Pacific region. Since our inception in 2018, we introduced the first multi-currency digital wallet in the area, and today, YouTrip stands as the leading multi-currency digital wallet trusted by millions, facilitating over US$15 billion in total payment volume each year.YouTrip provides inclusive, accessible, and affordable financial solutions through our consumer and business offerings—YouTrip and YouBiz. With over US$110 million raised to date, including a recent Series B funding round led by global venture capital firm Lightspeed Venture Partners, we continue to gain strong investor confidence in our mission to revolutionize digital financial services throughout Asia Pacific.As a recognized innovator by the World Economic Forum for 2025, and listed among CNBC’s World’s Top Fintech Companies for 2024 and 2025, along with LinkedIn’s Top Startup for 2023 and 2024, YouTrip is committed to advancing the next generation of digital finance services for consumers and businesses alike.We embrace an entrepreneurial culture that values diversity and inclusion. We are on the lookout for passionate individuals to join our dynamic regional team as we redefine innovative fintech solutions.
About Us:YouTrip stands as the foremost and rapidly expanding multi-currency payment platform in the Asia Pacific region. In 2018, we made history by introducing the region's very first multi-currency digital wallet. Today, YouTrip is the most trusted multi-currency digital wallet, utilized by millions, processing over US$15 billion in annual payment value.YouTrip offers innovative solutions through our consumer and business platforms – YouTrip and YouBiz – empowering both individuals and enterprises with inclusive, accessible, and cost-effective financial services. To date, YouTrip has raised over US$110 million, including a recent Series B funding round led by Lightspeed Venture Partners, reflecting robust investor confidence in our mission to revolutionize digital financial services across the Asia Pacific.Recognized as a Global Innovator by the World Economic Forum for 2025, and featured among CNBC’s World’s Top Fintech Companies (2024, 2025) and LinkedIn’s Top Startups (2023, 2024), YouTrip is committed to pioneering the next generation of digital finance services for consumers and businesses alike.Emphasizing a culture of innovation, diversity, and inclusion, we invite motivated individuals to join our dynamic regional team as we redefine the fintech landscape.Position Overview:We are seeking a Senior Marketing Executive to spearhead the marketing efforts for YouBiz. You will manage the entire marketing spectrum for our B2B product, including partnerships, events, campaigns, and product launches.This position is ideal for a proactive individual who thrives in an autonomous environment, as you will be the primary marketer for YouBiz, collaborating closely with our Sales team and the broader YouTrip marketing team.
Join our dynamic team at youtrip, where we are redefining the travel experience through innovative technology. As a Senior Software Engineer, you will play a pivotal role in the design and development of cutting-edge software solutions that enhance user experiences and streamline operations.Your expertise will contribute to our mission of providing seamless travel services, and you will have the opportunity to work in a collaborative environment that fosters creativity and growth.
YouTrip, a multi-currency payment platform based in Asia Pacific, serves millions of users with both consumer and business products. Since its launch in 2018, the company has processed over US$15 billion in payments and raised more than US$110 million, including a recent Series B led by Lightspeed Venture Partners. The team values diversity, inclusion, and an entrepreneurial approach, and has received recognition from the World Economic Forum and CNBC for innovation in fintech. Role overview The Senior Engineering Manager will lead several engineering squads at YouTrip’s Singapore office. This position guides teams responsible for building scalable backend services and front-end applications that reach a large user base. Collaboration with cross-functional partners is central, ensuring projects are delivered effectively and engineering strategy supports ongoing company growth across Asia Pacific. What you will bring Extensive experience as an Engineering Manager or Senior Engineering Manager Strong technical background and leadership abilities Demonstrated success working with diverse teams and across multiple domains Track record of building and scaling products for a broad audience YouTrip encourages applicants who want to contribute to the advancement of digital financial services in the region.
Join YouTrip, the premier and rapidly expanding multi-currency payment platform in the Asia Pacific region. Since our inception in 2018, we have launched the first multi-currency digital wallet in the area, and today, we proudly serve millions, processing over US$15 billion in total payment volume annually.YouTrip’s offerings, YouTrip and YouBiz, are designed to provide inclusive, accessible, and cost-effective financial solutions for both individuals and businesses. We have successfully raised over US$110 million, with our latest Series B investment led by the esteemed Lightspeed Venture Partners, reflecting the strong investor confidence in our vision to revolutionize digital financial services across the Asia Pacific.As a recognized leader, we have been awarded the title of Global Innovator 2025 by the World Economic Forum, featured in CNBC’s list of the World’s Top Fintech Companies (2024, 2025), and celebrated as one of LinkedIn’s Top Startups (2023-2025). Our commitment to innovation aims to redefine financial services for consumers and businesses alike.At YouTrip, we embrace an entrepreneurial culture that values diversity and inclusion. We invite passionate individuals to join our dynamic regional team as we continue to innovate in the fintech space.We are currently seeking a Product Manager to become a crucial part of our Product team, focusing on our core platform that supports essential user, transaction, and operational functionalities. This position is suited for a technically inclined Product Manager with 1 to 4 years of experience, eager to navigate complex systems and gain insights into the comprehensive functioning of a fintech product. You will manage significant product areas while developing an in-depth understanding of how our platform integrates with internal teams and external partners. Your responsibilities will encompass user-facing experiences, internal tools, and backend systems that must maintain high accuracy, reliability, and scalability.This role reports directly to the Director of Product Management and collaborates closely with engineering, operations, finance, risk, compliance, and customer support teams.Key ResponsibilitiesLead product initiatives within a core platform area, from defining problems to delivering solutions and iterating on them.Translate business, operational, and regulatory requirements into clear product specifications and system workflows.Collaborate closely with engineers on backend-oriented systems, integrations, APIs, data flows, and edge cases.Enhance system reliability, accuracy, and scalability across transaction flows, internal processes, and controls.Work in partnership with internal teams to minimize manual tasks, operational risks, and issues affecting customers.Facilitate integrations with external partners and vendors, ensuring clarity in ownership and expectations.Contribute to roadmap planning, backlog prioritization, and sequencing, considering dependencies and trade-offs.
YouTrip is a leading multi-currency digital wallet in Asia Pacific, headquartered in Singapore. Since 2018, the company has launched digital wallet solutions for individuals and businesses, processing over US$15 billion annually. With more than US$110 million raised, including a recent Series B led by Lightspeed Venture Partners, YouTrip continues to expand its reach and product offerings, including YouTrip and YouBiz. The company has received recognition from organizations such as the World Economic Forum (Global Innovator 2025), CNBC (World’s Top Fintech Companies 2024, 2025), and LinkedIn (Top Startup 2023, 2024). YouTrip’s team is diverse and entrepreneurial, focused on advancing accessible and cost-effective financial solutions across the region. Role Overview The Finance Operations Analyst will support daily financial operations, with a focus on transaction accuracy and process improvement. This position sits at the intersection of finance, operations, and systems, helping to maintain financial integrity and support business growth. What You Will Do Assist with daily financial operations and transaction processing Monitor and ensure the accuracy of financial transactions Identify and implement process improvements to increase operational efficiency Work closely with finance and operations teams to support business objectives About You Strong attention to detail and analytical skills Comfortable working with financial data and systems Collaborative mindset and eagerness to work in a diverse team Interest in fintech and digital financial services Location This role is based in Singapore.
Join Airwallex as an Analyst in KYC OperationsAt Airwallex, we are reshaping the future of global finance. As the leading unified payments and financial platform for businesses worldwide, we empower over 200,000 companies, including industry leaders like Brex, Rippling, and Qantas. Our innovative solutions encompass business accounts, payments, spend management, and treasury services, all integrated for efficiency and ease.Founded in Melbourne, our diverse team of over 2,000 talented individuals spans 26 offices globally. With a valuation of $8 billion and support from investors such as Visa and Sequoia, we are on a mission to build a comprehensive financial platform for modern businesses.What We ValueWe seek builders with entrepreneurial spirit who thrive on making an impact, accelerating their learning, and taking ownership in their roles. Your expertise and sharp analytical skills, combined with a passion for our mission and operating principles, will be essential. We encourage fast-paced decision-making based on sound judgment and a deep curiosity to explore challenges.Collaboration and humility are key; you will transform innovative ideas into tangible products and drive projects from inception to completion. Utilizing AI and other technologies, you'll enhance your efficiency as you tackle complex, high-visibility problems, all while growing your career in the evolving sector of global banking.
Ebury is seeking a KYC Onboarding Analyst to join the Ebury Institutional Solutions (EIS) team in Singapore. This hybrid role involves four days in the office and one day working remotely each week. Role overview This position focuses on onboarding a diverse portfolio of corporate clients, such as Trust & Corporate Service Providers, MiFID clients, Funds, and Special Purpose Vehicles (SPVs). The analyst will ensure all onboarding activities comply with legislative and regulatory standards, supporting Ebury’s commitment to secure and compliant client relationships. What you will do Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for a range of corporate clients. Maintain compliance with all relevant onboarding regulations and requirements. Engage directly with clients to clarify onboarding procedures and collect required information. Assess complex ownership structures and review transaction patterns to inform risk-based decisions. Manage a personal portfolio of onboarding cases, working closely with other teams to improve processes and enhance the client experience. Requirements Minimum of 2 years’ experience in CDD and EDD for corporate clients. Solid understanding of financial crime typologies. Strong organizational skills and attention to detail. Clear and effective written and verbal communication abilities. Proactive approach and collaborative mindset. Work location and pattern This role is based in Singapore, with a hybrid schedule: four days in the office and one day remote each week. Team and culture Ebury values professional growth, collaboration, and innovation. The team supports each other and works together to provide secure financial solutions for clients. Joining the Onboarding team means contributing to Ebury’s leadership in financial services and helping shape a supportive, problem-solving culture.
Role overview The KYC Operations Analyst will join the Platform team at Wise in Singapore. This position centers on supporting customer onboarding while ensuring compliance with regulatory requirements. Daily work involves reviewing customer information, verifying documents, and helping to maintain high standards for regulatory compliance. What you will do Support onboarding processes for new customers Assist with compliance checks and documentation review Help identify and resolve issues that may affect a smooth customer start Requirements Strong analytical skills Close attention to detail Ability to uphold regulatory standards
Join YouTrip as a Senior Associate in Compliance, focusing on Transaction Monitoring. In this pivotal role, you'll leverage your analytical skills to ensure compliance with regulations and protect our financial ecosystem.
Join our dynamic team at sia as an AML/KYC Consultant specializing in Corporate Banking. This contract position offers an exciting opportunity to leverage your expertise in anti-money laundering (AML) and know your customer (KYC) practices within a prominent financial institution.Your role will involve conducting thorough assessments, ensuring compliance with regulatory requirements, and providing strategic insights to enhance our AML/KYC processes. You will collaborate closely with various stakeholders to implement best practices and contribute to the overall integrity of our banking operations.
YouTrip stands as the premier and rapidly expanding multi-currency payment platform in the Asia Pacific region. Since our inception in 2018, we have pioneered the first multi-currency digital wallet in the region. Today, YouTrip is the leading multi-currency digital wallet trusted by millions, processing over US$15 billion in total annual payment value.Our offerings, YouTrip for consumers and YouBiz for businesses, empower individuals and companies with inclusive, accessible, and affordable financial solutions. To date, YouTrip has successfully raised over US$110 million, including our recent Series B funding led by global venture capital leader Lightspeed Venture Partners, highlighting robust investor confidence in our mission to revolutionize digital financial services throughout the Asia Pacific.Recognized as a Global Innovator 2025 by the World Economic Forum, and featured among CNBC's World's Top Fintech Companies (2024, 2025) and LinkedIn's Top Startups (2023, 2024), YouTrip is committed to developing the next generation of digital finance services for both consumers and businesses.In our endeavor to foster an entrepreneurial culture rooted in diversity and inclusion, we are on the lookout for motivated individuals to join our dynamic regional team as we redefine the landscape of innovative fintech solutions.We are currently seeking an experienced Engineering Manager with a robust technical background and proven leadership skills. In this pivotal role, you will spearhead the development of highly scalable applications while overseeing one or two scrum teams. Your teams will be responsible for building end-to-end products, including both backend services and front-end applications that are utilized by millions of customers. You will play an essential role in broadening our expanding suite of services as we scale beyond traditional digital fintech offerings.Key Responsibilities:Mentor and lead a team of software engineers, establishing clear objectives, fostering career growth, and conducting regular performance reviews.Oversee software project delivery, ensuring timely completion while upholding quality standards.Remain hands-on by contributing to codebases, performing code reviews, and providing meaningful technical guidance to the team.Define and direct technical strategies, integrating emerging technologies and industry best practices to enhance innovation and scalability.Promote engineering excellence by enforcing coding standards, encouraging test automation, and perpetually enhancing development processes.Cultivate a collaborative environment, ensuring clear communication within the team and with cross-functional teams.Regularly engage with stakeholders, providing updates on progress, technical insights, and delivery outcomes.Guide engineers both technically and professionally, aiding their development into proficient, autonomous contributors.Build a high-performing, agile, and self-organizing team that consistently delivers stable, scalable, and reliable features and services.
Position: KYC Specialist (Permanent)About the Role:Join a prominent Asian Securities firm situated conveniently across from Clarke Quay MRT. We are seeking a dedicated and detail-oriented KYC Specialist to become an integral part of our Client Services team, specializing in KYC and client onboarding processes. In this role, you will engage collaboratively with business, compliance, and operations teams to ensure adherence to regulatory standards for KYC documentation.Key Responsibilities:- Analyze client profiles to identify necessary KYC information as per established procedures.- Facilitate the review and collection of KYC documentation for new clients and assess existing client documents across various categories, including individuals, corporates, funds, and financial institutions.- Perform preliminary due diligence checks, name screenings, background checks, and basic risk assessments in alignment with internal AML/CFT/CPF guidelines.- Coordinate with internal stakeholders and clients to gather required documentation and resolve any KYC-related inquiries or issues.- Assist in tracking and monitoring onboarding pipelines, outstanding items, and periodic review schedules.- Escalate any KYC deficiencies or red flags to senior team members for further evaluation.- Support documentation processes and maintain a data matrix for regular team reviews, reporting, audits, or regulatory inquiries.- Engage in discussions aimed at process improvement and contribute innovative ideas to enhance operational efficiency.- Ensure accurate record-keeping and data integrity across internal systems.- Identify and escalate operational, regulatory, and other risks to the line manager and functional leads as necessary; contribute to the development and implementation of mitigation or control solutions as required.Qualifications and Experience:- A minimum of 3 years of relevant experience in KYC/CDD or client onboarding.- Strong proficiency in KYC profiling and account documentation, with in-depth AML/KYC knowledge in the banking or financial sector.- Ability to develop a comprehensive understanding of the customer base, demonstrating sensitivity to customer needs.- Familiarity with AML/CFT/CPF standards and regulatory expectations (e.g., CRS, FATCA, SIP).- Detail-oriented, with a strong analytical mindset and problem-solving capabilities.- Excellent interpersonal skills and a compliance-focused attitude.- Effective communication skills with a readiness to liaise with both clients and internal stakeholders.- A collaborative team player capable of multitasking efficiently and adhering to tight deadlines, with a proactive learning attitude.- Proficient in Microsoft Excel; experience in data tracking and basic analysis is preferred.- Any AML/CAMs certifications are advantageous but not mandatory.
Moomoo Financial Singapore Pte. Ltd. is a digital brokerage serving over 26 million users worldwide. The company operates under the Monetary Authority of Singapore (Licence No. CMS101000) and was the first digital brokerage in Singapore to secure all five SGX Group memberships across securities and derivatives markets. Moomoo's mission centers on making investing accessible and informed for everyone, offering real-time data and intuitive technology to support investors at every stage. The KYC Intern position helps maintain compliance with laws, regulations, and internal guidelines. This role focuses on supporting account opening procedures for both individuals and corporations, as well as conducting periodic reviews to identify and address potential risks. Collaboration with other departments is important to uphold the company’s compliance standards. Key Responsibilities Assist with KYC reviews for individual and corporate clients by reviewing documentation and conducting name screenings to meet regulatory requirements. Support regular assessments of existing accounts to ensure customer due diligence (CDD) information remains accurate and up to date. Help manage and investigate name screening alerts, evaluate potential matches, and escalate findings when needed. Participate in ad hoc projects and tasks as assigned, ensuring timely and accurate completion.
VINIRMA Consulting Pvt. Ltd is a renowned organization specializing in comprehensive Human Resource Management Consulting and Staffing Services, operating across various regions including UAE, Qatar, Bahrain, Australia, USA, Singapore, and India.We are currently seeking a skilled Data Analyst to join one of our esteemed clients, a leading organization in Singapore. The ideal candidate will possess a robust skill set as outlined below:Key Responsibilities:The team is focused on characterizing Mixed Signal devices and IPs. As part of this team, individuals will engage in test methodology development, instrument integration, IC bring-up, PVT characterization, debugging, and experimentation.
Join youtrip as a KYC Analyst and play a pivotal role in ensuring compliance and risk management within our financial services. You will be responsible for conducting thorough Know Your Customer (KYC) processes, assessing customer data, and implementing efficient strategies for risk mitigation.As a vital member of our team, you will collaborate with various departments to enhance our customer onboarding processes, maintain regulatory compliance, and contribute to a secure financial environment. Your analytical skills and attention to detail will help us protect the integrity of our services and ensure a seamless customer experience.
Join our dynamic team at youtrip as a KYC Intern! This is an exciting opportunity for individuals looking to gain hands-on experience in the field of Know Your Customer (KYC) compliance. You will work closely with our compliance team to assist in customer verification processes, ensuring adherence to regulatory standards and helping to maintain the integrity of our operations.
YouTrip stands at the forefront of the multi-currency payment sector in Asia Pacific, being the fastest-growing platform in its field. In 2018, we introduced the region's first multi-currency digital wallet. Today, YouTrip is recognized as the leading multi-currency digital wallet, trusted by millions and processing over US$15 billion in annual payment volume.YouTrip offers innovative solutions tailored for both consumers and businesses, namely YouTrip for individual users and YouBiz for businesses, providing inclusive, accessible, and cost-effective financial services. The company has successfully raised over US$110 million to date, with significant backing from notable investors like Lightspeed Venture Partners, reflecting strong confidence in our mission to revolutionize digital financial services across the Asia Pacific region.Having been acknowledged by the World Economic Forum as a Global Innovator for 2025, and recognized by CNBC and LinkedIn as one of the top fintech companies and startups, respectively, YouTrip is committed to pioneering the next generation of digital finance services.We pride ourselves on fostering an entrepreneurial culture that values diversity and inclusion. We are on the lookout for passionate individuals to join our rapidly expanding team and innovate within the fintech landscape.As the General Manager for Singapore, you will take charge of the full P&L, strategy, and operations of YouTrip in the region.
YouTrip stands at the forefront of digital finance as the premier multi-currency payment platform in the Asia Pacific region. Since our inception in 2018, we have revolutionized the market with the first multi-currency digital wallet, now trusted by millions and processing an impressive total payment value exceeding US$15 billion annually.Our offerings, YouTrip for consumers and YouBiz for businesses, deliver inclusive and affordable financial solutions tailored for individuals and enterprises alike. With over US$110 million raised, including a recent Series B funding round led by Lightspeed Venture Partners, we solidify our commitment to transforming digital financial services in Asia Pacific.Having received accolades such as the World Economic Forum’s Global Innovator 2025 and recognition from CNBC and LinkedIn, YouTrip is dedicated to advancing the next generation of fintech solutions.As we expand our diverse and innovative team, we invite passionate individuals to join us in reshaping the financial landscape.
Join the forefront of financial innovation as a Backend Software Engineer at YouTrip, the leading multi-currency payment platform in the Asia Pacific. Our pioneering digital wallet has transformed how millions manage their finances, processing over US$15 billion annually. At YouTrip, we empower consumers and businesses with inclusive financial solutions through our platforms, YouTrip and YouBiz.In 2018, we launched the region's first multi-currency digital wallet, and since then, we've garnered over US$110 million in investments, with support from global venture capital firms like Lightspeed Venture Partners. Recognized by the World Economic Forum and CNBC as a top fintech company, we are on a mission to redefine digital financial services.We are committed to fostering a diverse and inclusive entrepreneurial culture and are seeking motivated individuals to join our dynamic team as we explore new frontiers in fintech.Position OverviewAs a Software Engineer focused on backend development, you will play a critical role in designing and building scalable, reliable, and secure systems that support our fintech platform. This position offers a unique opportunity to engage in impactful projects within a collaborative and fast-paced environment.Key Responsibilities: Develop and maintain robust backend services and APIs using Golang. Engage in the full software development lifecycle, from requirements gathering to deployment and maintenance. Write clean, maintainable, and efficient code adhering to industry best practices. Collaborate with cross-functional teams to architect solutions and deliver high-quality software. Enhance system performance, reliability, and scalability through continuous monitoring and optimization. Create and maintain automated tests to ensure software quality. Participate in code reviews and contribute to architectural discussions. Stay updated on emerging technologies and assess their applicability to our systems.
About Us:YouTrip is the premier and rapidly expanding multi-currency payment platform in the Asia Pacific region. Since our inception in 2018, we introduced the first multi-currency digital wallet in the area, and today, YouTrip stands as the leading multi-currency digital wallet trusted by millions, facilitating over US$15 billion in total payment volume each year.YouTrip provides inclusive, accessible, and affordable financial solutions through our consumer and business offerings—YouTrip and YouBiz. With over US$110 million raised to date, including a recent Series B funding round led by global venture capital firm Lightspeed Venture Partners, we continue to gain strong investor confidence in our mission to revolutionize digital financial services throughout Asia Pacific.As a recognized innovator by the World Economic Forum for 2025, and listed among CNBC’s World’s Top Fintech Companies for 2024 and 2025, along with LinkedIn’s Top Startup for 2023 and 2024, YouTrip is committed to advancing the next generation of digital finance services for consumers and businesses alike.We embrace an entrepreneurial culture that values diversity and inclusion. We are on the lookout for passionate individuals to join our dynamic regional team as we redefine innovative fintech solutions.
About Us:YouTrip stands as the foremost and rapidly expanding multi-currency payment platform in the Asia Pacific region. In 2018, we made history by introducing the region's very first multi-currency digital wallet. Today, YouTrip is the most trusted multi-currency digital wallet, utilized by millions, processing over US$15 billion in annual payment value.YouTrip offers innovative solutions through our consumer and business platforms – YouTrip and YouBiz – empowering both individuals and enterprises with inclusive, accessible, and cost-effective financial services. To date, YouTrip has raised over US$110 million, including a recent Series B funding round led by Lightspeed Venture Partners, reflecting robust investor confidence in our mission to revolutionize digital financial services across the Asia Pacific.Recognized as a Global Innovator by the World Economic Forum for 2025, and featured among CNBC’s World’s Top Fintech Companies (2024, 2025) and LinkedIn’s Top Startups (2023, 2024), YouTrip is committed to pioneering the next generation of digital finance services for consumers and businesses alike.Emphasizing a culture of innovation, diversity, and inclusion, we invite motivated individuals to join our dynamic regional team as we redefine the fintech landscape.Position Overview:We are seeking a Senior Marketing Executive to spearhead the marketing efforts for YouBiz. You will manage the entire marketing spectrum for our B2B product, including partnerships, events, campaigns, and product launches.This position is ideal for a proactive individual who thrives in an autonomous environment, as you will be the primary marketer for YouBiz, collaborating closely with our Sales team and the broader YouTrip marketing team.
Join our dynamic team at youtrip, where we are redefining the travel experience through innovative technology. As a Senior Software Engineer, you will play a pivotal role in the design and development of cutting-edge software solutions that enhance user experiences and streamline operations.Your expertise will contribute to our mission of providing seamless travel services, and you will have the opportunity to work in a collaborative environment that fosters creativity and growth.
YouTrip, a multi-currency payment platform based in Asia Pacific, serves millions of users with both consumer and business products. Since its launch in 2018, the company has processed over US$15 billion in payments and raised more than US$110 million, including a recent Series B led by Lightspeed Venture Partners. The team values diversity, inclusion, and an entrepreneurial approach, and has received recognition from the World Economic Forum and CNBC for innovation in fintech. Role overview The Senior Engineering Manager will lead several engineering squads at YouTrip’s Singapore office. This position guides teams responsible for building scalable backend services and front-end applications that reach a large user base. Collaboration with cross-functional partners is central, ensuring projects are delivered effectively and engineering strategy supports ongoing company growth across Asia Pacific. What you will bring Extensive experience as an Engineering Manager or Senior Engineering Manager Strong technical background and leadership abilities Demonstrated success working with diverse teams and across multiple domains Track record of building and scaling products for a broad audience YouTrip encourages applicants who want to contribute to the advancement of digital financial services in the region.
Join YouTrip, the premier and rapidly expanding multi-currency payment platform in the Asia Pacific region. Since our inception in 2018, we have launched the first multi-currency digital wallet in the area, and today, we proudly serve millions, processing over US$15 billion in total payment volume annually.YouTrip’s offerings, YouTrip and YouBiz, are designed to provide inclusive, accessible, and cost-effective financial solutions for both individuals and businesses. We have successfully raised over US$110 million, with our latest Series B investment led by the esteemed Lightspeed Venture Partners, reflecting the strong investor confidence in our vision to revolutionize digital financial services across the Asia Pacific.As a recognized leader, we have been awarded the title of Global Innovator 2025 by the World Economic Forum, featured in CNBC’s list of the World’s Top Fintech Companies (2024, 2025), and celebrated as one of LinkedIn’s Top Startups (2023-2025). Our commitment to innovation aims to redefine financial services for consumers and businesses alike.At YouTrip, we embrace an entrepreneurial culture that values diversity and inclusion. We invite passionate individuals to join our dynamic regional team as we continue to innovate in the fintech space.We are currently seeking a Product Manager to become a crucial part of our Product team, focusing on our core platform that supports essential user, transaction, and operational functionalities. This position is suited for a technically inclined Product Manager with 1 to 4 years of experience, eager to navigate complex systems and gain insights into the comprehensive functioning of a fintech product. You will manage significant product areas while developing an in-depth understanding of how our platform integrates with internal teams and external partners. Your responsibilities will encompass user-facing experiences, internal tools, and backend systems that must maintain high accuracy, reliability, and scalability.This role reports directly to the Director of Product Management and collaborates closely with engineering, operations, finance, risk, compliance, and customer support teams.Key ResponsibilitiesLead product initiatives within a core platform area, from defining problems to delivering solutions and iterating on them.Translate business, operational, and regulatory requirements into clear product specifications and system workflows.Collaborate closely with engineers on backend-oriented systems, integrations, APIs, data flows, and edge cases.Enhance system reliability, accuracy, and scalability across transaction flows, internal processes, and controls.Work in partnership with internal teams to minimize manual tasks, operational risks, and issues affecting customers.Facilitate integrations with external partners and vendors, ensuring clarity in ownership and expectations.Contribute to roadmap planning, backlog prioritization, and sequencing, considering dependencies and trade-offs.
YouTrip is a leading multi-currency digital wallet in Asia Pacific, headquartered in Singapore. Since 2018, the company has launched digital wallet solutions for individuals and businesses, processing over US$15 billion annually. With more than US$110 million raised, including a recent Series B led by Lightspeed Venture Partners, YouTrip continues to expand its reach and product offerings, including YouTrip and YouBiz. The company has received recognition from organizations such as the World Economic Forum (Global Innovator 2025), CNBC (World’s Top Fintech Companies 2024, 2025), and LinkedIn (Top Startup 2023, 2024). YouTrip’s team is diverse and entrepreneurial, focused on advancing accessible and cost-effective financial solutions across the region. Role Overview The Finance Operations Analyst will support daily financial operations, with a focus on transaction accuracy and process improvement. This position sits at the intersection of finance, operations, and systems, helping to maintain financial integrity and support business growth. What You Will Do Assist with daily financial operations and transaction processing Monitor and ensure the accuracy of financial transactions Identify and implement process improvements to increase operational efficiency Work closely with finance and operations teams to support business objectives About You Strong attention to detail and analytical skills Comfortable working with financial data and systems Collaborative mindset and eagerness to work in a diverse team Interest in fintech and digital financial services Location This role is based in Singapore.
Join Airwallex as an Analyst in KYC OperationsAt Airwallex, we are reshaping the future of global finance. As the leading unified payments and financial platform for businesses worldwide, we empower over 200,000 companies, including industry leaders like Brex, Rippling, and Qantas. Our innovative solutions encompass business accounts, payments, spend management, and treasury services, all integrated for efficiency and ease.Founded in Melbourne, our diverse team of over 2,000 talented individuals spans 26 offices globally. With a valuation of $8 billion and support from investors such as Visa and Sequoia, we are on a mission to build a comprehensive financial platform for modern businesses.What We ValueWe seek builders with entrepreneurial spirit who thrive on making an impact, accelerating their learning, and taking ownership in their roles. Your expertise and sharp analytical skills, combined with a passion for our mission and operating principles, will be essential. We encourage fast-paced decision-making based on sound judgment and a deep curiosity to explore challenges.Collaboration and humility are key; you will transform innovative ideas into tangible products and drive projects from inception to completion. Utilizing AI and other technologies, you'll enhance your efficiency as you tackle complex, high-visibility problems, all while growing your career in the evolving sector of global banking.
Ebury is seeking a KYC Onboarding Analyst to join the Ebury Institutional Solutions (EIS) team in Singapore. This hybrid role involves four days in the office and one day working remotely each week. Role overview This position focuses on onboarding a diverse portfolio of corporate clients, such as Trust & Corporate Service Providers, MiFID clients, Funds, and Special Purpose Vehicles (SPVs). The analyst will ensure all onboarding activities comply with legislative and regulatory standards, supporting Ebury’s commitment to secure and compliant client relationships. What you will do Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for a range of corporate clients. Maintain compliance with all relevant onboarding regulations and requirements. Engage directly with clients to clarify onboarding procedures and collect required information. Assess complex ownership structures and review transaction patterns to inform risk-based decisions. Manage a personal portfolio of onboarding cases, working closely with other teams to improve processes and enhance the client experience. Requirements Minimum of 2 years’ experience in CDD and EDD for corporate clients. Solid understanding of financial crime typologies. Strong organizational skills and attention to detail. Clear and effective written and verbal communication abilities. Proactive approach and collaborative mindset. Work location and pattern This role is based in Singapore, with a hybrid schedule: four days in the office and one day remote each week. Team and culture Ebury values professional growth, collaboration, and innovation. The team supports each other and works together to provide secure financial solutions for clients. Joining the Onboarding team means contributing to Ebury’s leadership in financial services and helping shape a supportive, problem-solving culture.
Role overview The KYC Operations Analyst will join the Platform team at Wise in Singapore. This position centers on supporting customer onboarding while ensuring compliance with regulatory requirements. Daily work involves reviewing customer information, verifying documents, and helping to maintain high standards for regulatory compliance. What you will do Support onboarding processes for new customers Assist with compliance checks and documentation review Help identify and resolve issues that may affect a smooth customer start Requirements Strong analytical skills Close attention to detail Ability to uphold regulatory standards
Join YouTrip as a Senior Associate in Compliance, focusing on Transaction Monitoring. In this pivotal role, you'll leverage your analytical skills to ensure compliance with regulations and protect our financial ecosystem.
Join our dynamic team at sia as an AML/KYC Consultant specializing in Corporate Banking. This contract position offers an exciting opportunity to leverage your expertise in anti-money laundering (AML) and know your customer (KYC) practices within a prominent financial institution.Your role will involve conducting thorough assessments, ensuring compliance with regulatory requirements, and providing strategic insights to enhance our AML/KYC processes. You will collaborate closely with various stakeholders to implement best practices and contribute to the overall integrity of our banking operations.
YouTrip stands as the premier and rapidly expanding multi-currency payment platform in the Asia Pacific region. Since our inception in 2018, we have pioneered the first multi-currency digital wallet in the region. Today, YouTrip is the leading multi-currency digital wallet trusted by millions, processing over US$15 billion in total annual payment value.Our offerings, YouTrip for consumers and YouBiz for businesses, empower individuals and companies with inclusive, accessible, and affordable financial solutions. To date, YouTrip has successfully raised over US$110 million, including our recent Series B funding led by global venture capital leader Lightspeed Venture Partners, highlighting robust investor confidence in our mission to revolutionize digital financial services throughout the Asia Pacific.Recognized as a Global Innovator 2025 by the World Economic Forum, and featured among CNBC's World's Top Fintech Companies (2024, 2025) and LinkedIn's Top Startups (2023, 2024), YouTrip is committed to developing the next generation of digital finance services for both consumers and businesses.In our endeavor to foster an entrepreneurial culture rooted in diversity and inclusion, we are on the lookout for motivated individuals to join our dynamic regional team as we redefine the landscape of innovative fintech solutions.We are currently seeking an experienced Engineering Manager with a robust technical background and proven leadership skills. In this pivotal role, you will spearhead the development of highly scalable applications while overseeing one or two scrum teams. Your teams will be responsible for building end-to-end products, including both backend services and front-end applications that are utilized by millions of customers. You will play an essential role in broadening our expanding suite of services as we scale beyond traditional digital fintech offerings.Key Responsibilities:Mentor and lead a team of software engineers, establishing clear objectives, fostering career growth, and conducting regular performance reviews.Oversee software project delivery, ensuring timely completion while upholding quality standards.Remain hands-on by contributing to codebases, performing code reviews, and providing meaningful technical guidance to the team.Define and direct technical strategies, integrating emerging technologies and industry best practices to enhance innovation and scalability.Promote engineering excellence by enforcing coding standards, encouraging test automation, and perpetually enhancing development processes.Cultivate a collaborative environment, ensuring clear communication within the team and with cross-functional teams.Regularly engage with stakeholders, providing updates on progress, technical insights, and delivery outcomes.Guide engineers both technically and professionally, aiding their development into proficient, autonomous contributors.Build a high-performing, agile, and self-organizing team that consistently delivers stable, scalable, and reliable features and services.
Position: KYC Specialist (Permanent)About the Role:Join a prominent Asian Securities firm situated conveniently across from Clarke Quay MRT. We are seeking a dedicated and detail-oriented KYC Specialist to become an integral part of our Client Services team, specializing in KYC and client onboarding processes. In this role, you will engage collaboratively with business, compliance, and operations teams to ensure adherence to regulatory standards for KYC documentation.Key Responsibilities:- Analyze client profiles to identify necessary KYC information as per established procedures.- Facilitate the review and collection of KYC documentation for new clients and assess existing client documents across various categories, including individuals, corporates, funds, and financial institutions.- Perform preliminary due diligence checks, name screenings, background checks, and basic risk assessments in alignment with internal AML/CFT/CPF guidelines.- Coordinate with internal stakeholders and clients to gather required documentation and resolve any KYC-related inquiries or issues.- Assist in tracking and monitoring onboarding pipelines, outstanding items, and periodic review schedules.- Escalate any KYC deficiencies or red flags to senior team members for further evaluation.- Support documentation processes and maintain a data matrix for regular team reviews, reporting, audits, or regulatory inquiries.- Engage in discussions aimed at process improvement and contribute innovative ideas to enhance operational efficiency.- Ensure accurate record-keeping and data integrity across internal systems.- Identify and escalate operational, regulatory, and other risks to the line manager and functional leads as necessary; contribute to the development and implementation of mitigation or control solutions as required.Qualifications and Experience:- A minimum of 3 years of relevant experience in KYC/CDD or client onboarding.- Strong proficiency in KYC profiling and account documentation, with in-depth AML/KYC knowledge in the banking or financial sector.- Ability to develop a comprehensive understanding of the customer base, demonstrating sensitivity to customer needs.- Familiarity with AML/CFT/CPF standards and regulatory expectations (e.g., CRS, FATCA, SIP).- Detail-oriented, with a strong analytical mindset and problem-solving capabilities.- Excellent interpersonal skills and a compliance-focused attitude.- Effective communication skills with a readiness to liaise with both clients and internal stakeholders.- A collaborative team player capable of multitasking efficiently and adhering to tight deadlines, with a proactive learning attitude.- Proficient in Microsoft Excel; experience in data tracking and basic analysis is preferred.- Any AML/CAMs certifications are advantageous but not mandatory.
Moomoo Financial Singapore Pte. Ltd. is a digital brokerage serving over 26 million users worldwide. The company operates under the Monetary Authority of Singapore (Licence No. CMS101000) and was the first digital brokerage in Singapore to secure all five SGX Group memberships across securities and derivatives markets. Moomoo's mission centers on making investing accessible and informed for everyone, offering real-time data and intuitive technology to support investors at every stage. The KYC Intern position helps maintain compliance with laws, regulations, and internal guidelines. This role focuses on supporting account opening procedures for both individuals and corporations, as well as conducting periodic reviews to identify and address potential risks. Collaboration with other departments is important to uphold the company’s compliance standards. Key Responsibilities Assist with KYC reviews for individual and corporate clients by reviewing documentation and conducting name screenings to meet regulatory requirements. Support regular assessments of existing accounts to ensure customer due diligence (CDD) information remains accurate and up to date. Help manage and investigate name screening alerts, evaluate potential matches, and escalate findings when needed. Participate in ad hoc projects and tasks as assigned, ensuring timely and accurate completion.
VINIRMA Consulting Pvt. Ltd is a renowned organization specializing in comprehensive Human Resource Management Consulting and Staffing Services, operating across various regions including UAE, Qatar, Bahrain, Australia, USA, Singapore, and India.We are currently seeking a skilled Data Analyst to join one of our esteemed clients, a leading organization in Singapore. The ideal candidate will possess a robust skill set as outlined below:Key Responsibilities:The team is focused on characterizing Mixed Signal devices and IPs. As part of this team, individuals will engage in test methodology development, instrument integration, IC bring-up, PVT characterization, debugging, and experimentation.
Aug 5, 2017
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