Compliance Specialist

2 weeks ago

Singapore QUESS SELECTION & SERVICES PTE. LTD. Full time

To assist businesses in smoothly integrating into the digital age, offers the top Web3 products and technology solutions in the globe. Its offerings include the Web3 gaming platform, Web3 wallet, and Web3 payment service. We are now seeking a qualified individual who is eager to take on the challenge of being a global payment channel compliance specialist and grow with us.
- Make connections with banks and payment providers in many nations to fulfil their KYC (Know Your Customer) requirements.
- Ensure that the company's global payment methods abide by all applicable laws and procedures.
- Compile, examine, and preserve customer KYC data for risk and threat analysis.
- Work together to resolve KYC-related concerns through good communication and coordination with partners throughout the world.

**Requirements**:

- Hold a bachelor's degree in business, law, finance, or a closely related profession.
- At least two years of experience in the field of KYC or compliance, with knowledge of international payment systems desirable.
- Effective collaboration and communication abilities; able to work with partners globally.
- A solid sense of compliance and in-depth knowledge of international financial legislation.
- Proficient in English and mandarin; other languages an advantage.
- Have a strong sense of duty and a spirit of teamwork, be willing to face difficulties, and have the spirit of suffering adversities and enduring hard work.

**Job Type**: Permanent

**Salary**: $4,500.00 - $8,000.00 per month

**Benefits**:

- Parental leave
- Professional development

Schedule:

- Monday to Friday

Supplemental pay types:

- Performance bonus

Work Location: In person

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