Compliance Analyst

5 days ago

Singapore METAVERSE GREEN EXCHANGE PTE. LTD. Full time

MetaVerse Green Exchange (“MVGX”) is the first regulated exchange for the metaverse era, with licenses from the Monetary Authority of Singapore (“MAS”) including Recognized Market Operator (RMO) license, Capital Market Service License for dealings in securities, and collective investment schemes, providing custodial services, as well as exempted licenses under the Payment Service Act.

MVGX is committed to bridging crypto assets with traditional financial industries, bridging carbon trading markets from different jurisdictions, and bridging illiquid assets in real economy with wider investor accessibility.

The Compliance Analyst will be primarily responsible for conducting CDD for institutional and accredited clients onboarding on our cryptocurrencies and/or securities token platform. He/she will oversee the support of the client screening process associated with AML and Sanctions, FATCA & CRS requirements, and review for exceptions generated from blockchain analytics tools and other market surveillance tools to better understand clients’ activities and risk. The Compliance Analyst will provide full support to his line manager on all regulatory and compliance matters to the Monetary Authority of Singapore.

**Roles and Responsibilities:
- Compliance review of the CDD and client screening function, such as ensuring that CDD processes meet policy standards and working with the Compliance Manager and Chief Compliance Officer to manage risk.
- Maintain MVGX’s regulatory and compliance documents which include MVGX’s KYC and AML, FATCA & CRS requirements, Listing and Trading rules, Conflicts of Interest and other policies and procedures to ensure they are up-to-date and comply with MAS and MVGX requirements.
- Executing processes to review new and existing account documentation for completeness and validity.
- Ensure ongoing processes and controls is complete and accurate recordkeeping of all documentation and relevant communications with internal stakeholders, regulators, and clients.
- Advise on, and escalate, higher risk relationships and reputation risks arising from CDD and customer screening.
- Partner with functional experts (i.e., Legal, Business, etc) to develop procedures, processes, and controls.
- Provide full support on all regulatory and compliance matters, including periodic reporting and submissions to the Monetary Authority of Singapore.
- Other ad hoc matters as and when required.

**Requirements**:

- Diploma or bachelor’s degree in law, finance, business management or a related field.
- Min 3 years of relevant experience, particularly within AML, CDD, regulatory compliance
- Excellent at building rapport with different client types through effective communication and interpersonal skills.
- Strong verbal, presentation, and written communication skills. Fluency in both Chinese and English is required.
- Result-focused, detailed-oriented, diligent, and collaborative.
- A team player that collaborates well with other departments.

If you are looking to be part of an exciting team within the financial technology industry, we would like to hear from you. Remuneration will be commensurate with experience and qualifications.

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