About Us
M-DAQ is a Singapore-headquartered financial technology company that empowers businesses and individuals in cross-border transactions by harnessing data to provide foreign exchange clarity and certainty.
Founded in 2010 with the belief that resources may be limited but aspirations are not, M-DAQ's vision is to create a World without Currency Borders™ for all to participate and thrive in the global economy.
We serve global e-commerce marketplaces, securities exchanges, financial technology companies, and corporates across 45 markets. M-DAQ Group processes S$14bn cross-border transactions annually and turned net profitable in 2018 for its core Aladdin+ business. We have offices across Singapore, Indonesia, China, Hong Kong, Japan, Korea, and the United Kingdom, and we are backed by international institutions such as Affinity Equity Partners, Ant Group, EDBI, NTT Communications, and Samsung.
About the Role
You will be based in Singapore reporting to the Compliance Manager, and working under our entity M-DAQ Payment Solutions. To learn more about the Payments business, visit https://www.linkedin.com/company/wallex/
Key Responsibilities
- Review high risk KYC cases
- Conduct holistic transaction review as part of periodic review
- Provide advice to relevant stakeholders on AML/CFT matters, and policy and procedure related matters
- Keep track and maintain policy and procedure
- Support Enterprise-Wide Risk Assessment exercise
- Work closely with relevant stakeholder
- Review and clear name screening hits escalated by onboarding team.
- Co-ordinating and arranging compliance training for the employees.
- Handling ad hoc tasks assigned by Compliance Team Lead.
Desired Skill Set and Attributes
- Bachelor degree from an accredited University
- 3 years of relevant work experience in a compliance function
- Strong analytical and risk assessment skills
- Strong sense of ownership and responsibility
- Meticulous, proactive and good interpersonal skills
- Effective leader and team player, self-starter
- Relevant experience in payments or financial services
- Deep understanding of retail/ commercial financial products/ services, payments industry, etc.
- Understanding of AML and Compliance regulations within the payment/banking/ financial services industry
- High level of integrity, takes accountability of work and good attitude over teamwork
- Adaptable to dynamic environment
Why Us?
- Make a positive impact on the world’s economy by creating a World without Currency Borders™
- Team Innovation Mindset, People-Oriented
- Challenging environment, offering great opportunities to learn and grow
- Creative and Innovative Workplace
- We offer competitive remuneration, including employee stock options and employee benefits
