Compliance Officer

3 days ago

Central Region, Singapore FOMO PAY PTE LTD Full time $90,000 - $120,000 per year

Key Responsibilities:

  • Prioritize and perform Know-Your-Customer (KYC) reviews (new client onboarding), including conducting KYC periodic reviews
  • Collaborate with different Business Departments to assess KYC documentation requirements for clients, including advising and providing guidance on KYC-related matters
  • Review and evaluate daily screening alerts generated by KYC system (e.g recent adverse events, sanctions events or Politically Exposed Persons (PEP))
  • Assist in generating reports to present Key Risk Indicators (KRI) to management
  • Contribute and assist in ad-hoc projects undertaken by the Compliance Team (e.g Remediation efforts, Audits, AML/CFT Trainings for employees, UAT testing for new systems)
  • Demonstrate adaptability and promptness in adjusting to new Anti- Money Laundering (AML) policies, processes, and system knowledge

Requirements:

  • Diploma/Degree in Accountancy, Finance or Business or other relevant qualification
  • Minimum 3-5 years of KYC/AML experience in the Financial industry with an understanding on SOW /SOF. Able to perform due diligence during onboarding with experience in conducting KYC for corporate entities (e.g Banking Financial Institutions, / Non-Banking Financial Institutions (NBFI), Funds, SMEs, Government Entities)
  • Solid understanding of MAS' AML/CFT regulatory requirements
  • Proactive and problem-solver who is creative, with ability to adapt and improvise accordingly
  • Meticulous and sensitive in handling clients' information
  • Ability to work effectively under pressure in a team environment
  • Excellent interpersonal and communication skills (Candidate is expected to collaborate with different Business Teams)
  • Diligent and firm with high ethical standards

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