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Compliance Associate, Kyc

2 weeks ago

Downtown Core, Singapore You Technologies Group Full time

**What is it about in one line?**

To lead customer KYC processes and handle resolution processes using data and screening tools to establish best-in-class corporate governance and regulatory compliance for both individual and corporate KYC**.
**Sounds interesting? Here’s more about us**

As the **Compliance Associate, KYC **in Singapore, you will be helping to shape and execute the KYC process, from customer profile assessment, including name screening, background checks, news runs, and others, to resolve screening and other KYC alerts.

**You will**:

- Analyze customer profiles to ascertain their authenticity and identify any potential risk areas, using data and screening tools.
- Document and handle resolution of customer profile assessment, including name screening, background checks, news run, and others, and assist to reach out to customers and internal teams for further investigation.
- Collaborate with Compliance and other key business functions to ensure a smooth end-to-end internal process to achieve customer satisfaction and safeguard the company’s and users’ interests.
- against material reforms and developments.

**You are**:

- **Compliance & Risk enthusiast **- you’ve racked up at least 1-2 years of experience in compliance and KYC experience, and expertise within the financial services
- or payment industry, preferably in corporate KYC. Relevant knowledge of payments-related regulations in Singapore will be a plus.
- **Analytical & detail-oriented thinker **- you possess excellent problem-solving skills with demonstrated experience in solving complex business with analytical thinking. You have the tendency to focus on details and hate to miss out on specifics.
- **Travel enthusiast **- you are a passionate traveler and understand the psychology of travelers, in particular when it comes to overseas spending behavior and its associated risks.
- **Fearless self-starter **- you are not afraid to suggest and implement new initiatives to tackle complex business issues. You do not mind getting your hands dirty in order to get things done within a tight timeline.

**What can you expect from us?**
- A free hand to innovate and continuously develop new processes
- Be part of the growth team of the Singapore business
- Access to a deep bench of technical and industry experts to work with
- Working with an entrepreneurial team spanning in Singapore, Hong Kong, and Thailand

**To apply**: