Job Description

You will be an integral part of the Regulatory Compliance team which fulfills Time Exchange regulatory compliance and reporting requirements, including Customer Due Diligence (CDD), K You will be an integral part of the Regulatory Compliance team which fulfills Time Exchange regulatory compliance and reporting requirements, including Customer Due Diligence (CDD), Know Your Customer (KYC), Anti-Money Laundering (AML), and Combating the Financing of Terrorism (CFT). You will work closely with the business and legal teams to ensure that new customers are properly on-boarded and systematically reviewed. You will interface with Singapore regulators to help ensure the company's in-country compliance requirements. Responsibilities: Develop policies and procedures to ensure compliance with regulator in Singapore including, but not limited to MAS's Payment Services Act and Supervisory Framework and Regulatory Framework requirements. Customer Due Diligence and Know Your Customer: Identify and verify customer identities, screen and assess related parties, ownership structures, adverse news searches at the onboarding stage and on a continuing basis Anti-Money Laundering and Combating the Financing of Terrorism: Ensure that AML risk assessment for new customers before on-boarding are correctly performed and documented properly, conducting transaction monitoring Enterprise-Wide Risk Assessment: Help Compliance Department develop and implement a framework to assess our inherent risks and control measures Support internal and external audits and compliance with our regulators and banking partners for any Singapore related matters Support Singapore corporate governance matters Assist with other aspects of the business and special projects Requirements: Bachelor's degree or equivalent professional certification, and/or 3-5 years of relevant work experience in Compliance in a bank or other MAS-regulated financial institution Knowledge and familiarity with Singapore regulatory compliance requirements Demonstrated ability to work independently Proficiency with compliance management and screening software, e.g. World Compliance, Compliance Link, etc. Expertise and familiarity with MS Office, especially Excel Proficiency in written and spoken English, comfortable with business, legal, policy, and financial documentation Independent and willing learner, driven, and looking to work in a start-up environment Collaborative and personable team player