Our ideal candidate should have the ability to handle sensitive information confidentially. Desired personal traits include the ability to navigate through the emerging space, be a team player, able to work effectively and collaborate with colleagues across the firm.
Roles and Responsibilities:
- Compliance review of the CDD and client screening function, such as ensuring that CDD processes meet policy standards and working with the Compliance Manager to manage risk.
- Maintain MVGX’s regulatory and compliance documents which include MVGX’s KYC and AML, Listing and Trading rules, Conflicts of Interest and other policies and procedures to ensure they are up-to-date and comply with MAS and MVGX requirements.
- Executing processes to review new and existing account documentation for completeness and validity.
- Ensure ongoing processes and controls is complete and accurate recordkeeping of all documentation and relevant communications with internal stakeholders, regulators, and clients.
- Advise on, and escalate, higher risk relationships and reputation risks arising from CDD and customer screening.
- Partner with functional experts (i.e., Legal, Business, etc) to develop procedures, processes, and controls.
- Provide full support on all regulatory and compliance matters, including periodic reporting and submissions to the Monetary Authority of Singapore.
- Other ad hoc matters as and when required.
Requirements:
- Diploma or bachelor’s degree in law, finance, business management or a related field.
- Minimum 2 years of relevant experience in fintech industry or Digital Payment Token (DPT) Service Providers.
- Familiar with Payment Services Act (PSA) would be advantageous
- Excellent at building rapport with different client types through effective communication and interpersonal skills.
- Training will be provided to the suitable candidates. Prior experience in clientonboarding and AML/CDD in a financial institution is a plus.
- Strong verbal, presentation, and written communication skills. Fluency in both Chinese and English is required.
- Result focused, detailed-oriented, diligent, and collaborative.
- A team player that collaborates well with other departments.
