Financial Crime Compliance Senior Associate

1 week ago

Singapore Coda Payments Full time

**Responsibilities**:

- Assist the Global Compliance and Ethics Lead with implementation, process and procedure review of financial crime compliance through building blocks such as KYC, Transaction Monitoring, Anti-Bribery and Corruption and Sanctions Compliance policies and procedures.
- Managing the KYC pipeline (onboarding, periodic and triggering reviews) and ensuring that the KYC review process is carried out per regulatory requirements and internal policies and procedures.
- Collaborate in reviewing and managing of the EWRA and Compliance risk register.
- Investigating and filing suspicious transaction reports to regulatory authorities.
- Assist in responding to external compliance due diligence queries from external banking and payment partners.
- Conduct investigations and ensure the timely escalation of AML/FCC issues related to any deviation from regulations, policies and procedures.
- Work closely with the Fraud and Risk team on the AML transaction monitoring capabilities.
- Facilitate in conducting organisation-wide Compliance training.
- Support in the Third-Party Risk Management Process as per outsourcing guidelines.
- Assist in other ad-hoc compliance projects.

**Requirements**:

- Bachelor’s degree in finance, accounting, or a related discipline
- More than 3 years of relevant working experience in similar roles with an expertise and understanding of the KYC process for corporate entities within payment or fintech industries.
- Professional qualifications such as CAMS, CFCS, or CGSS will be an added advantage.
- Strong working knowledge and understanding of the Payment Service Act.
- Motivated and a self-starter; able to handle issues and resolve challenges in collaboration with colleagues.
- Strong stakeholder management skills and ability to deal with a range of internal and external stakeholders.
- Attention to detail, positive work attitude, strong analytical skills, interpersonal and communication skills.
- Highly adaptable in a fast-moving environment with a start-up mentality

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