Compliance Professional

4 weeks ago


Singapore FOMO PAY PTE. LTD. Full time

About FOMO Pay Pte Ltd

We are a leading one-stop digital payment, banking, and asset solution provider.

Our Mission

To build Asia's fully licensed financial platform for institutions and businesses to connect between fiat and digital currency.

Key Responsibilities:

  • Prioritize and perform Know-Your-Customer (KYC) reviews including conducting KYC-related analysis.
  • Collaborate with Business Departments to assess KYC documentation requirements for clients.
  • Review and evaluate daily screening alerts generated by the KYC system.
  • Assist in generating reports to present Key Risk Indicators (KRI) to management.
  • Contribute to ad-hoc projects undertaken by the Compliance Team.

Requirements:

  • Diploma/Degree in Accountancy, Finance or Business or relevant qualification.
  • At least 3 years of related experience.
  • Solid understanding of MAS' AML/CFT regulatory requirements.
  • Proactive problem-solver with ability to adapt and improvise.
  • Meticulous handling of clients' information.
  • Excellent interpersonal and communication skills.
  • Diligent and firm with high ethical standards.

About the Role

This role offers a competitive salary package including a base salary of SGD $80,000 per annum, plus benefits such as group hospitalisation and medical insurance, and opportunities for career advancement and professional development training workshops.



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