Compliance Analyst

3 weeks ago

Singapore Corpay Cross Border Full time
  • remember your preferences (such as language);
  • monitor the general performance of our visitors' experience when on our website - this information then allows us to improve the usability of our website for you and all our other visitors;
  • store essential information to allow you to register and/or login to our site;
  • allow you to share any of our website's pages with your social networks - but only if you explicitly choose to.
  • (twitter) guest_id, k, _twitter_sess, original_referer
  • (facebook) datr, lu
  • (g+1) PREF, SID, HSID, SSID
  • TribePad - this allows you to login to our social recruitment management platform
  • trackerToken-4 - this is similar to Google Analytics but specifically allows us to determine which of our marketing activities from which you found our website.
  • visitToken-4 - this is similar to Google Analytics but specifically allows us to determine which of our marketing activities from which you found our website.
Your role Corpay is currently looking to hire a Compliance Analyst within our Compliance and Legal division. The Compliance KYC Analyst is responsible for ensuring that the company's onboarding processes adhere to all relevant laws, regulations, and standards related to customer identification and verification processes. Exercises judgment in connection with our values, primarily our value of doing the right thing, with a heightened focus on compliance programs. Provides support to the Compliance team, as required.What you'll be doing

What We Need

Corpay is currently looking to hire a Compliance Analyst within our Compliance and Legal division for Singapore Location. The Compliance KYC Analyst is responsible for ensuring that the company's onboarding processes adhere to all relevant laws, regulations, and standards related to customer identification and verification processes. Exercises judgment in connection with our values, primarily our value of doing the right thing, with a heightened focus on compliance programs. Provides support to the Compliance team, as required.

How We Work

As a Compliance Analyst, you will be expected to work in a virtual environment. Corpay will set you up for success by providing:

  • Company-issued equipment + remote access
  • Formal, hands-on training

Role Responsibilities

The responsibilities of the role will include:

  • Conduct Know Your Customer ("KYC") reviews for the onboarding of new clients, as well as periodic and trigger event reviews of existing clients based across Australia, Singapore and New Zealand
  • Perform due diligence on clients including obtaining corporate records, information verification through public sources and various third-party vendors.
  • Verify KYC documentation and perform the risk assessment.
  • Identify indicators of higher risk relationships and conduct Enhanced Due Diligence ("EDD") (e.g., high-risk industry (Banks, Credit Unions & MSBs), Politically Exposed Persons ("PEP") or Sanctions linked to customer's nature of business)
  • Review and validate business activities, ownership structures, Compliance related documents and financial statements.
  • Ensure adherence to internal policies and regulatory frameworks such as FATF, AUSTRAC, MAS, DIA and other applicable jurisdictions.
  • Work with legal and compliance teams to address regulatory inquiries and audits.
  • Evaluate negative media screening and measure their risks.
  • Manage exceptions ensuring that all SLA's defined with the Business on timeliness and quality are adhered.
  • Assist in ad hoc and remediation projects as assigned by Chief Compliance Officer, Compliance Director, and/or Compliance Manager(s).

Qualifications & Skills

  • Minimum 3+ years' experience in a compliance role within the financial services industry
  • Solid knowledge of Australian, New Zealand and Singapore AML (Anti Money Laundering), CTF regulations, requirements, and best practices.
  • Knowledge of commonly known high risk industries, red flags, typologies, and applicable EDD is an asset.
  • Familiarity with FinTech,

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