Compliance Associate

7 days ago

Singapore LIQUID GROUP PTE. LTD. Full time
Roles & Responsibilities

About Liquid Group:

Liquid Group is a FinTech payments services group based in Singapore. Liquid empowers and connects businesses and individuals to make transactions in a smart, secure, and cost-effective way, anywhere in the world. We operate a regional payment network to enable cross-border QR payment services for e-wallet operators, banks, and merchants. We also provide white-label solutions to accelerate the development and adoption of mobile payments for our business partners.

We work in a collaborative and adaptive way, exploring innovative ideas and solving challenging problems to develop our products. Together, we ensure efficiency, security, and convenience for our partners and customers.

Website: www.liquidgroup.sg

About the Role:

We are looking for a Compliance Associate or Senior Compliance Associate to join our dynamic team at Liquid Group. In this role, you will play a key part in ensuring our compliance efforts are aligned with regulatory requirements and internal policies. You will be involved in conducting due diligence, investigating suspicious transactions, and supporting the continuous improvement of our Compliance program.

The ideal candidate will have a strong understanding of KYC, KYB, transaction monitoring, and financial crime compliance in the fintech and payments industry.

If you are proactive, adaptable, and eager to contribute to a growing, fast-paced company, this is the perfect opportunity for you.

Key Responsibilities:

  • Conduct and assist in the KYC and KYB due diligence process, ensuring compliance with applicable regulations and internal policies.
  • Investigate suspicious transactions and prepare Suspicious Transaction Reports (STRs) for submission to relevant regulatory authorities.
  • Support and collaborate with the Compliance Manager and Head of Compliance in the implementation and continuous improvement of the Compliance program, including areas such as KYC/KYB, transaction monitoring, sanctions, and broader financial crime compliance efforts.
  • Organize and assist in delivering company-wide compliance training sessions to ensure awareness and adherence to regulatory and internal standards.
  • Address and resolve compliance due diligence queries from external banking and payment partners in a timely and efficient manner.
  • Support the Third-Party Risk Management Process in line with outsourcing guidelines.
  • Generate monthly management reports for KYC risk and compliance reporting.
  • Contribute to various ad-hoc compliance projects and initiatives as required.

Requirements:

  • Bachelor's degree in finance, accounting, or a related discipline.
  • 3 - 5 years of relevant experience in similar roles with strong expertise in Financial Crime Compliance operations processes within the payment or fintech industries.
  • Professional certifications such as ICA, CAMS, CFCS, or CGSS are advantageous.
  • Strong working knowledge of the Payment Services Act.
  • Highly motivated, self-driven, and able to resolve challenges collaboratively with colleagues.
  • Excellent stakeholder management skills, with the ability to engage effectively with internal and external parties.
  • Exceptional attention to detail, strong analytical and interpersonal skills, and effective communication.
  • Adaptable to a fast-paced and evolving work environment.
Tell employers what skills you have

Management Skills
Adaptive
Due Diligence
Regulatory Compliance
Outsourcing
Interpersonal Skills
Risk Management
Adaptable
Accounting
Compliance
Attention to Detail
Banking
Regulatory Requirements
KYC
Stakeholder Management
Financial Services

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