About us
Chocolate Finance (“Chocolate”) is a brand proudly founded in 2022 in Singapore. Registered and licensed by the Monetary Authority of Singapore (MAS) under the name Chocfin Pte Ltd in 2024, we are a private company with our head office located in Singapore.
We have people who make technology work for our clients. People who make clients’ experience with Chocolate simple, frictionless and joyful. People who know where to invest clients’ money to help everyone to get the happy returns. We are people who care about making our clients’ life richer.
Chocolate is supported by global and regional venture capital firms like Peak XV (previously Sequoia), Prosus Ventures, partners of DST Global, Saison Capital and other leading investors.
Why join Chocolate?
At Chocolate, we have brought together a team of experts who have a passion for changing the finance industry. We’re one team working towards one dream. You will have the opportunity to work with cutting-edge tools and technology, honing your skills and contributing to our mission to create financial happiness for everyone, by creating simple and frictionless products that put a smile on our clients’ face when they think about finances.
Job Responsibilities
1. AML/KYC
- Review customer due diligence from Compliance perspective
- Communicate effectively and efficiently with relevant internal parties to obtain KYC documents
2. Transaction Monitoring
- Reviewing & monitoring clients’ transactions
- Efficient identification, investigate and assess of potential suspicious transactions / activities and report to the Compliance Team Lead
- Liaise with Customer Service team for clarification
- Preparing the report for filing the STR whenever necessary
- Investigating high risk clients and obtaining all necessary documentation to complete the client file
3. General
- Handling ad hoc tasks assigned by Compliance Team Lead
- Ensure timely follow up to queries from Business unit
- Act as the Liaison contact between Customer Service team and Compliance on all AML/CFT and sanctions Matters
Skills Requirements and Qualifications
- Qualification: diploma and above
- Excellent communication (both written and verbal), and interpersonal skills
- Ability to multitask, prioritise and manage time effectively
- Meticulous and detailed oriented
- Strong analytical and problem-solving capabilities
- Proficient in MS Office
- A highly collaborative individual who can work as part of a team and also independently
- Self-motivated
- Adaptable to fast changing environment
Benefits & perks
- Flexible working locations
- Competitive Staff Benefits: Sponsored educational certifications, Annual leave, Medical Insurance, Weekly Team lunches and monthly team bonding events
- Choice of Apple or PC equipment
How to apply?
The posted role is an excellent opportunity for a fresh-grad to get in-depth experience in a fast-growing fintech. With this regard, we kindly ask you to provide the following:
- A cover letter explaining your background and why you are interested in the role.
- An up to date CV
