Client Onboarding Analyst

2 days ago

Singapore TRIPLE A TECHNOLOGIES PTE. LTD. Full time

Triple A is a crypto payment gateway based in Singapore. TripleA aims to revolutionise how businesses and customers are connected through blockchain technology and cryptocurrency solutions. With its easy setup, its highly competitive exchange rate and its no-chargebacks payment system, TripleA helps businesses to increase their revenue by accessing the growing cryptocurrency users (300m+) community from all over the world.

Founded in 2017 in Singapore, TripleA is regulated by MAS (Singapore Central Bank) and complies with the highest international standards for AML and KYC. The company currently operates in Singapore with a presence in Hong Kong and Europe. As the TripleA continues with its expansion plan, we are looking for a **Client Onboarding Analyst **to support us with the continuous growth of our business.

This role will be focused on supporting Business Development Team with activities and services for the Merchant Onboarding process. Scope of the role includes Client Due Diligence (CDD) process including but not limited to Client Profiling, Source-of-Wealth (SoW), Client Documentation, Background Screening, Identification of risks factors such as Sanctions, Tax, PEP, Reputational and Sustainability Risk.
- You shall act as Case Manager and have full ownership to follow through new account sign up requests, liaising with Business Development, Compliance and Operations teams
- You shall provide end to end guidance to the Business Development Team on KYC requirements for their prospects / merchants based on the Company’s policy and guidelines
- You shall timely raise high risk matters or regulatory questions to the concerned Compliance team within the Company.
- You shall keep up-to-date knowledge about the latest KYC regulations including but not limited to MAS, FATF and Wolfsburg Standards
- You shall take ownership of relevant KYC procedures of the Company and ensure that they are updated on a timely basis
- You are expected deliver continuous process-improvements by striking a right balance between controls and efficiencies in view of the changing operating and regulatory environment
- You shall be responsible for document retention prior to the upload into the Company's repository and related administrative tasks required to meet the Company’s onboarding requirements
- You shall work collaboratively with all actors in the on-boarding process and maintain very good relationships with the Business Development as well as Compliance colleagues
- At least 2 years of relevant experience in KYC/CDD or AML in Banks / Payments Industry
- Have a strong understanding of AML/CFT regulations in Asia including knowledge of client profiling, documentation and background screening
- Relevant academic qualifications: University Graduate with Bachelor of Law/ Accounting/ Finance / Business/ Economics
- Pro active and a self starter, with a can-do attitude
- Outstanding analytical, problem solving skills and who can think out of the box
- A team-player who is committed to service delivery excellence and always has the bank and clients' best interests in mind
- Proven capability to build and maintain productive relationships at all level with key internal clients including business, operations and colleagues in Compliance and Regulatory Affairs
- Outstanding written and verbal English language skills, and strong communications skills.
- Ability to multi-task and work under pressure
- Dedication to fostering an inclusive culture and value diverse perspectives
- Ability to adapt to the fast pace start-up environment

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