Company Overview:My client is a fintech company that specializes in integrated payment technology for cross-border transactions, trade payments, payouts, and digital wallets. They are currently seeking a diligent, integrity-driven, and motivated Compliance Officer to join their team
Develop policies and procedures to ensure compliance with regulator in Singapore including, but not limited to MASs Payment Services Act and Supervisory Framework and Regulatory Framework requirements.
- Customer Due Diligence and Know Your Customer: Identify and verify customer identities, screen and assess related parties, ownership structures, adverse news searches at the onboarding stage and on a continuing basis
Anti-Money Laundering and Combating the Financing of Terrorism: Ensure that AML risk assessment for new customers before on-boarding are correctly performed and documented properly, conducting transaction monitoring- Enterprise-Wide Risk Assessment: Involve in developing and implementing a framework to assess our inherent risks and control measures
Support internal and external audits and compliance with our regulators and banking partners for any Singapore related matters
- Support Singapore corporate governance matters
Assist with other aspects of the business and special projects
Diploma / Bachelors degree or equivalent professional certification, and/or 1-3 years of relevant work experience in Compliance in a bank or other MAS-regulated financial institution, KYC review/ AML transaction monitoring experience will be a bonus.- Knowledge and familiarity with Singapore regulatory compliance requirements.
Demonstrated ability to work independently.
- Proficiency with compliance management and screening software, e.g. World Check, etc.
Expertise and familiarity with MS Office, especially Excel.- Independent and willing learner, driven, and looking to work in a start-up environment.
Collaborative and personable team player.
- Able to commence work immediately is a plus.
EA License Name & License Number: SMTP Consult Pte. Ltd. (23C1754)
EA Personnel Name & Registration Number: Zach Ng Hooi Mun (R24122942)
Job Type: Full-time
Pay: $4,
- 00 - $6,000.00 per month
Work Location: In person
