Welcome to our team if you are:
• 2 to 5 years of experience in a compliance/regulatory role in a Bank, payments or licensed entity
• Strong communication & negotiation skills in both English and Chinese
• Enjoy working in a fast-paced environment
• You're interested and eager to learn about the Fintech industry, E-commerce platforms and Cross-border Payment.
• You have a sharp & strategic compliance mindset which you can confidently use it to handle compliance reporting, anti-money laundering issues and KYC requirements
• Demonstrate agility and adaptability in tackling challenges
What do you need to do?
• Assist with compliance matters for a major payment institution
• Independently conduct onboarding and managing of customers; reviewing KYC documents
• Independently review payment details and review supporting documents
• Assist with:
• regular Compliance filings to Monetary Authority of Singapore
• reviewing and revising Compliance policies, including corporate governance and anti-money laundering
• AML/KYC escalations and evaluate suspicious transactions and filing STR's where appropriate.
• developing, implementing, and executing the Compliance training program
• handling legal and corporate secretarial matters
• handle product/compliance queries from overseas offices
• research and assist in other regional compliance matters
Plenty of benefits you will have by working with us:
• A profound Fintech and E-commerce knowledge learned from our wide network of top E-sellers on global E-commerce
• Valuable chances to learn from our talented Seniors that surely can foster your career prospects
• Develop business strategic partnerships with regulators, central bank and local and global banking & finance firms
• Opportunities to grow professionally and play a critical role to shape the next stage of the LianLian’s growth
