Compliance, Alm, Kyc Officer

1 week ago

Singapore MARS GROWTH CAPITAL PTE. LTD. Full time

Our Company:
Mars Growth Capital is a Singapore-based technology fund, created to provide access to non-dilutive, affordable, and liability-free growth capital for fast-growing startups and tech companies in the Asia-Pacific and EMEA region. Mars is a JV between Japan's Mitsubishi UFJ Financial Group’s core banking subsidiary MUFG Bank and Israel-based Fintech Liquidity Capital. The fund has a clear mission - to deliver the best solution for tech companies' toughest financial challenges.

Role Overview:
Key Responsibilities:
Compliance: Assist in the implementation and maintenance of compliance policies, procedures, and controls to ensure adherence to applicable laws and regulations.

AML (Anti-Money Laundering): Conduct due diligence and monitor transactions to identify potential risks and ensure compliance with AML regulations and reporting requirements.

KYC (Know Your Customer): Collect and review customer information, documentation, and verify identities to ensure compliance with KYC standards and prevent fraudulent activities.

Reporting: Prepare timely and accurate reports on compliance activities, AML investigations, and suspicious transactions as required by regulatory authorities and internal stakeholders.

Training and Awareness: Collaborate with the Compliance team to conduct training sessions for staff members to enhance awareness and understanding of compliance and AML/KYC processes.

Risk Assessment: Participate in risk assessment activities to identify and mitigate potential compliance and AML/KYC risks within the organization.

Compliance Monitoring: Assist in conducting internal compliance reviews and monitoring to ensure ongoing adherence to policies and regulatory requirements.

Regulatory Updates: Stay up-to-date with relevant laws, regulations, and industry best practices, and recommend necessary changes to maintain compliance.

**Requirements**:
Bachelor's degree in Finance, Business, Law, or related field.

Previous experience in compliance, AML, KYC, or related roles will be an advantage.

Familiarity with applicable regulations and compliance standards in the financial industry.

Strong analytical and problem-solving skills with a keen eye for detail.

Excellent communication and interpersonal abilities to work collaboratively within a team.

Ability to handle sensitive information with utmost confidentiality and integrity.

Proficiency in relevant compliance and AML/KYC tools and software will be a plus.

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