Senior Compliance Officer

**About Thunes**

Thunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system.

We have a strong Mission: to create a better global payments network, and a great Purpose: to connect the world to economic opportunities and address systemic inequality when it comes to financial services.

We are proud to power payments for the world's fastest-growing businesses and work with some of the amazing global brands - from Gig Economy giants such as Uber and Deliveroo and Southeast Asia's super-app Grab, to global Fintech leaders such as PayPal and Remitly.

Our Products help to drastically simplify the Payment integration experience for our customers: with a single, simple connection, businesses and consumers can send payments to - and get paid in - every corner of the world. Instantly.

Thunes is headquartered in Singapore with regional offices in London, Paris, Barcelona, Shanghai, New York/Miami, Dubai, and Nairobi.

**Context of the role**

Reporting to the Global Partner Due Diligence ("PDD") Manager functionally and the Singapore Compliance Manager operationally, you will perform KYC/AML reviews for partner onboarding. You will also ensure sufficient and appropriate checks are performed and documented according to regulatory requirements and Thunes policies and procedures. This role will partner with Legal, Sales and Product team members globally to onboard Thunes partners in the APAC region and across the globe. This role will also act as the point of contact for the business lines of Compliance enquiries relating to Partner Due Diligence & AML/CTF within Asia Pacific region.

**Key Responsibilities**
- Conduct Know Your Partner analysis, including reviewing information collected and extracts relevant data to support the Due diligence process. Ensures the delivery of high standard of quality due diligence files in adherence to the Thunes policies, procedures, and regulatory requirement
- Ensure all processes executed during the final overview of the PDD files are delivered per predefined SLA. Ensure timely escalation and own proposed course of actions to line management to address identified risks and blocking points during such processes
- Providing exigent AML-related support to Singapore Compliance Manager/ MLRO for APAC region as required
- Monitor problematic situations
- Manage and provide training to First line functions
- Assist to prepare or generate compliance related tracking reports if required
- Take part in different projects under supervision and independently
- Embrace continuous changes and challenges; handle various initiatives and ad-hoc projects as assigned by line manager
- You should have the ability to develop relationships across various stakeholders, including global and regional Compliance staff and the business

**Professional Experience/Qualifications**

At Thunes to ensure we set out clear expectations for the business and you to succeed, it is equally important for us in defining not only the nature of the role responsibilities but that the cultural fit in working style and approach is a match. So please read carefully below before putting yourself forward:

- Degree educated, with at least 7 years relevant work experience
- Understand the principles and be familiar with Payment products
- Good understanding of Due Diligence and Anti-Money Laundering regulatory requirements
- Good understanding of various types of trading entities
- Experienced in conducting Corporate KYC in the financial sector
- Fluent in English (spoken and written) is essential
- Able to work under pressure and manage own workload
- Well-developed interpersonal, problem-solving, and influencing skills
- Meticulous, analytical and commitment to meet timeline
- Advanced competency in Microsoft Office
- Professional qualification from an internationally recognized body (e.g., ICA, ACAMS etc) is desirable
- Fluency in Mandarin is desirable
- Experience working with international counterparties is desirable