About the Role:
We are a dynamic payment service company seeking an experienced and detail-oriented Operational Risk Executive. In this pivotal role, you will be responsible for managing the account opening process for clients, performing thorough pre-screening, KYC, and risk assessments. Your expertise will ensure seamless onboarding and continued excellence in handling client transactions and monitoring activities.
Key Responsibilities:
- Conduct client account opening procedures, ensuring compliance with regulatory standards.
- Perform detailed pre-screening, KYC, and risk assessments for potential clients.
- Monitor client transaction activities, identifying and addressing any suspicious patterns.
- Collaborate with the finance team to reconcile payment settlements accurately.
- Work closely with the business development team to onboard new clients, ensuring proper documentation and compliance.
- Provide timely reports and insights to senior management, particularly the COO, on operational risk issues and client activities.
- Stay abreast of industry developments and regulatory changes that may impact operational risk.
Minimum Qualifications:
- Diploma holder, preferably in finance, business, or a related field.
- Minimum of 1 year of experience in finance, fintech, or a relevant field.
- Strong understanding of financial regulations and compliance standards in Singapore.
- Excellent communication and interpersonal skills, with the ability to work effectively in a team environment.
- Proficient in using financial software and tools for risk assessment and transaction monitoring.
What We Offer:
- A competitive salary package.
- Opportunities for professional growth and development.
- A collaborative and supportive work environment.
