Payments Compliance Specialist

1 week ago

Singapore beBeeCompliance Full time $80,000 - $120,000

Overview

Our client is a fast-growing payments business focused on B2B payments for the small-medium enterprise segment. This role will have the opportunity to work closely with the Head of Compliance and get exposure towards AML/KYC, Sanctions, Transaction monitoring.

Responsibilities:

The successful candidate will be responsible for managing various compliance-related tasks, including but not limited to:

  • Ensuring adherence to regulatory requirements
  • Developing and implementing effective AML/KYC procedures
  • Conducting transaction monitoring and risk assessments

Benefits:

This role offers a unique opportunity to gain valuable experience in the payments industry, working closely with the Head of Compliance and other senior stakeholders. The ideal candidate will have excellent communication skills, strong analytical abilities, and a keen eye for detail.

Licensing Information:

EA License Number: 16S8131

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