Kyc Onboarding Specialist

4 days ago


Downtown Core, Singapore FOMO Pay Pte. Ltd. Full time

**Join and Grow with us**

At FOMO Pay, we are committed to breakthrough innovation in payment methods to disrupt tradition. Here, you will work alongside Company leaders who are pioneers in the industry with proven experience in leading and building the future of digital payment and global banking technologies and solutions. We offer an inclusive, supportive, and continuous learning culture where everyone can grow to be their best selves and advance in their personal and professional goals.

**Key Responsibilities**:

- Responsible for existing client support and new client onboarding process in FOMO ibank and digital payment token (DPT) solutions
- Engage new clients in the collection of detailed client information and supporting documentation required for their successful onboarding
- Understand compliance and KYC requirements for onboarding, liasing with compliance team to complete client onboarding
- Support to drive process enhancement, identify and implement strategic improvements and enhancements to existing systems, policies and guidelines to improve overall efficiency and enhance client experience
- Build and maintain excellent relationships with existing and new clients and other stakeholders
- Support the Business Development team as required

**Requirements**:

- Degree in Business/Economics/Sales & Marketing or equivalent
- Minimum 2 years of working experience in cross-border payment/remittance industry / FX industry / DPT industry
- Entrepreneurial and able to work in fast-paced environment with numerous stakeholders
- Resourceful and independent with good problem-solving skills
- Strong communication and relationship-building skills
- Fluent in both English and Mandarin (able to communicate with Chinese-speaking associates). Additional Asian languages would be advantageous to communicate with clients in the international market
- Good understanding of technology solutions, specifically towards financial services industry preferred

Our Perks and Benefits
- Competitive Compensation and Benefit Package
- Group Hospitalisation and Medical Insurance
- Fun and Dynamic Environment with plenty of learning and growth opportunities
- Career Advancement
- Professional Development Training Workshops
- Team Building Sessions

**Job Types**: Full-time, Permanent

**Salary**: $4,000.00 - $5,000.00 per month

**Benefits**:

- Dental insurance
- Health insurance

Schedule:

- Monday to Friday

**Education**:

- Bachelor's or equivalent (preferred)

**Experience**:

- cross-border payment, remittance, FX, DPT: 2 years (preferred)

Work Location: In person



  • Downtown Core, Singapore U3 InfoTech Pte Ltd Full time $60,000 - $120,000 per year

    Location: Raffles Singapore (100% onsite)Salary: Up to SGD 8,000/month depending on experienceDuration: 1 Year ContractAvailability: Immediate preferredAbout the RoleWe are seeking an experienced KYC Specialist to support AML/KYC projects within a financial institution, with a strong focus on SOW (Source of Wealth) reviews for high-net-worth (HNWI) clients....

  • Kyc Specialist

    1 week ago


    Downtown Core, Singapore U3 InfoTech Pte Ltd Full time

    Salary: Up to SGD 8,000/month Location: Singapore (100% onsite with client) Duration: 1 Year Contract Availability: Immediate preferred **About the Role**: - Weekend work may be required if KPIs are not met_ **Key Responsibilities**: - Perform holistic KYC reviews with a focus on PB/HNWI customer segments - Conduct SOW benchmarking, write-ups, and...


  • Downtown Core, Singapore Open Government Products Full time

    **Who we are**: **Open Government Products** is an experimental tech start-up team within the government that consists mainly of engineers, designers, and product managers who build technology for public good. We proactively identify areas where technology can help, test our prototypes with actual users, and bring our best ones to launch. As an experimental...

  • Compliance Officer

    3 days ago


    Downtown Core, Singapore 1X Exchange Full time $60,000 - $120,000 per year

    About FOMO PayFounded in 2015, FOMO Pay is a Major Payment Institution licensed in Singapore, Hong Kong and the United Arab Emirates (UAE). The firm has become a leading one-stop digital payment, digital banking, and digital asset solution provider. It is currently building Asia's fully licensed financial platform, helping institutions and businesses connect...


  • Downtown Core, Singapore LianLian Global Full time

    Welcome to our team if you are: - 0 to 2 years of experience in a compliance/regulatory role in a Bank, payments or licensed entity - Strong communication & negotiation skills in both English and Chinese - Enjoy working in a fast-paced environment - You're interested and eager to learn about the Fintech industry, E-commerce platforms and Cross-border...


  • Downtown Core, Singapore Singapore International Chamber of Commerce Full time

    Full Time**.** - 80 Robinson Road #15-03, Singapore 0688981 minute ago Job Overview - Client Services Specialist (Rotating Shifts: Afternoon Shift: 2pm to 11pm or Overnight Shift: 10:30pm to 7:30am) **Responsibilities**: Perform daily system health checks. Research problems thoroughly, test solutions and make recommendations to clients. Troubleshoot...


  • Downtown Core, Singapore AVALLIS FINANCIAL PTE. LTD. Full time $40,000 - $60,000 per year

    Responsibilities and Duties:· Maintain IT documents and equipment inventory· Coordinate with IT team based in India and external vendors to support the in-house IT operations such as issuance/collection of laptop/PC, network access and door access for new and resigned employees, onboarding/off-boarding of advisers' personal device· Assist in compliance...


  • Downtown Core, Singapore Linkedcorp HR Consultancy Pte Ltd Full time

    Assisting the Fund Services Manager and Managing Partner for all client matters and maintains client relationships - Preparation of the funds’ periodic Net Asset Value (NAV) calculations, financial statements and associated reports - Initiate wire and account transfer transactions through various internet banking platforms to settle fund’s expenses,...


  • Downtown Core, Singapore Quandoo GmbH Full time

    **Company Description**: Interested in working for a global SaaS provider in the hospo tech space? Quandoo is looking for a tenacious and results-driven customer success specialist to join the team! Quandoo's mission is to improve the way hospitality venues connect with diners in the digital world. Through our marketplace and extensive booking network, we...


  • Downtown Core, Singapore SPORTFIVE Global Holding GmbH Full time

    SPORTFIVE is a global sports marketing agency that delivers customer-centric solutions based on trust and transparency, deep industry experience and global relationships, digital intelligence and innovation. SPORTFIVE strategically and creatively connects brands, rights-holders, media platforms and fans to create and enable contemporary partnerships in...