Job Description

Introduction:

We are seeking a highly motivated and detail-oriented Compliance Onboarding Specialist to join our team. The ideal candidate would be a self-starter with strong interpersonal/communication skills, exercise sound judgment and be able to thrive in a dynamic work environment.

:

Conduct thorough reviews of client onboarding documents to ensure compliance with regulatory requirements. Help establish and maintain effective regulatory and AML compliance framework and internal controls in the firm. Provide support for regulatory engagement and liaison with regulators and other government agencies. Work with internal stakeholders to ensure compliance with all applicable regulatory and licensing requirements and conditions. Stay up-to-date on changes in regulations and standards that may impact the onboarding process. Keep abreast of the latest regulatory developments in Singapore pertaining to payments services and digital assets/financing Assist in conducting internal audits to monitor compliance with regulations.

Requirements:

Bachelor's degree in accounting, finance, economics, law or equivalent work experience At least 2 years of relevant working experience in compliance or related field Strong knowledge of regulatory requirements in Singapore and the Payment Services Act in particular Prior experience dealing with regulators and/or working at a regulatory body would be a plus Knowledge and expertise in the payments/fintech industry would be a plus * Team player with strong communication and interpersonal skills