Aml IT Compliance Officer

1 week ago

Singapore ASIA DIGITAL EXCHANGE PTE. LTD. Full time

**ABOUT AsiaNext (Asia Digital Exchange)**

Asia Digital Exchange (AsiaNext) envisions to become a trusted digital exchange for institutional clients in Asia and globally by offering an integrated end to end trading, settlement and custody service for crypto-currencies and digital assets. The joint venture between SIX Digital Exchange (SDX) and SBI Digital Asset Holdings Co., Ltd. will provide an institutional-grade environment to initially trade crypto-currency assets and later to issue, trade and custodies digital assets as well as enable the tokenization of existing securities and non-bankable assets.

AsiaNext is set to directly target the institutional demand or trading cryptocurrency assets, as well as the growing demand for public and private regulated digital assets and securities. It will leverage the extensive networks of SIX Digital Exchange in Switzerland and Europe, and SBI in the Asian marketplace, as well as their joint expertise in facilitating Institutional clients’ needs. Both SIX and SBI have demonstrated leadership in digital asset markets globally through several previously launched initiatives in the space.

**JOB OPPORTUNITY**

**Key Responsibilities include, but are not limited to the following list and may vary during your employment based on the needs of the business, as determined by the CEO**:
**DUTIES/RESPONSIBILITIES**[ROLE SPECIFIC]
- Familiar with name screening and experience in disposal
- KYC on-boarding experience documentation review and analysis
- Knowledge of PSN02 and SFA 04-02
- Familiar with transaction monitoring and experience in analytics and disposals
- Assist in periodic submission to MAS
- Understanding of relevant MAS notices and guidelines under SFA and PSA
- Maintain regulatory registers
- Manage administrative task

**QUALIFICATIONS**

Education
- Degree or Diploma in Finance, Business Management, Accounting, Law, or
- CAMS/ICA qualifications will be advantageous

Experience
- 2-5 years experience in Transaction Monitoring, ECDD, and/or
- 2 years of practical programming in Finance, Financial Crime within fintech/FI

**Skills**:

- Attention to detail
- Fast learner - knowledge of crypto is good to have but not mandatory
- Basic proficiency in excel macro/power BI in database management
- Good writing skill
- Hands-on
- Demonstrate clarity in ambiguous situation

**Join us and grow with us.**

We are looking forward to meet you AsiaNext is an Equal Opportunity Employer. AsiaNext does not discriminate on the basis of race, religion, color, sex, gender identity or expression, sexual orientation, age, non-disqualifying physical or mental disability, national origin, or any other basis covered by appropriate law. All employment is decided on the basis of qualifications, merit, and business need.

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