Compliance Officer
Singapore, Singapore
Job Description
Compliance Officer
Fomo Pay Pte. Ltd.Login to view salary
Full Time
Singapore
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Posted a month ago • Closing 28 Jul 2022
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Responsibilities
Conduct AML/CFT reviews (KYC) on clients’ accounts, including advising and providing guidance on AML/CFT matters to relevant stakeholders
Perform investigative work on suspicious transactions and/or activities for both fiat and cryptocurrency transactions
Manage and review all transaction alerts within target timelines, and where appropriate, assist and prepare Suspicious Transaction Reports (STRs) to the relevant Authorities
Manage the on-going development of the company’s Transaction Monitoring capabilities
Keep abreast of new regulatory changes and assist in revising Company’s policies and procedures where appropriate
Assist in ongoing AML/CFT training for other employees
Contribute and assist in ad-hoc projects undertaken by Compliance Team.
Benefits
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Job Detail
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Job IdJD1111061
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned