Compliance Analyst

4 weeks ago

Singapore METACOMP PTE. LTD. Full time
Roles & Responsibilities

Our ideal candidate should have the ability to handle sensitive information confidentially. Desired personal traits include the ability to navigate through the emerging space, be a team player, able to work effectively and collaborate with colleagues across the firm.


Roles and Responsibilities:

  • Compliance review of the CDD and client screening function, such as ensuring that CDD processes meet policy standards and working with the Compliance Manager to manage risk.
  • Maintain MVGX’s regulatory and compliance documents which include MVGX’s KYC and AML, Listing and Trading rules, Conflicts of Interest and other policies and procedures to ensure they are up-to-date and comply with MAS and MVGX requirements.
  • Executing processes to review new and existing account documentation for completeness and validity.
  • Ensure ongoing processes and controls is complete and accurate recordkeeping of all documentation and relevant communications with internal stakeholders, regulators, and clients.
  • Advise on, and escalate, higher risk relationships and reputation risks arising from CDD and customer screening.
  • Partner with functional experts (i.e., Legal, Business, etc) to develop procedures, processes, and controls.
  • Provide full support on all regulatory and compliance matters, including periodic reporting and submissions to the Monetary Authority of Singapore.
  • Other ad hoc matters as and when required.

Requirements:

  • Diploma or bachelor’s degree in law, finance, business management or a related field.
  • Minimum 2 years of relevant experience in fintech industry or Digital Payment Token (DPT) Service Providers.
  • Familiar with Payment Services Act (PSA) would be advantageous
  • Excellent at building rapport with different client types through effective communication and interpersonal skills.
  • Training will be provided to the suitable candidates. Prior experience in clientonboarding and AML/CDD in a financial institution is a plus.
  • Strong verbal, presentation, and written communication skills. Fluency in both Chinese and English is required.
  • Result focused, detailed-oriented, diligent, and collaborative.
  • A team player that collaborates well with other departments.

Tell employers what skills you have

Microsoft Office
Microsoft Excel
Due Diligence
Risk Assessment
Interpersonal Skills
Internal Controls
Compliance
AML
Team Player
Regulatory Requirements
KYC
Screening
Audit
Financial Services

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