KYC/AML Compliance Specialist — Global Fintech (5‑day Week)

OXPAY SG PTE. LTD.; Singapore; Vor Ort; SGD 67.000 - 100.000; Vollzeit

Benefits dieser Stelle

Five days' work week

Zusammenfassung

OxPay SG Pte Limited is seeking a Compliance Executive to reinforce its KYC/CDD processes and monitoring across global teams. You will handle onboarding checks, screening, and enhanced due diligence for higher risk clients while supporting ongoing regulatory compliance and reporting.

The role involves alert clearance, periodic reviews, and meticulous record-keeping to assist audits and regulatory oversight. English communication skills and a detail-oriented mindset are essential.

Qualifikationen

• Diploma or higher in Business Administration, Management or other relevant disciplines.
• 2+ years’ work experience in financial industry or a Fintech.
• Experience in AML/KYC and transaction monitoring is beneficial.
• Knowledge in the Payment Services Act 2019 and related guidelines is a plus.
• Strong analytical and problem-solving skills.
• Meticulous with an eye for detail and quality mindset.
• Excellent verbal and writing skills in English with strong communications skills.
• Effective interpersonal skills.
• Fresh graduates are welcome to apply.
• Singaporeans or PRs only.
• 5 days' work week.

Aufgaben

• Onboarding Checks: review and verify corporate documentation or individual identities for new merchants and users signing up for the payment service.
• Screening: run names through PEP databases, sanctions list, and adverse media watchlists using screening software.
• Enhanced Due Diligence (EDD): gather additional verification for higher risk clients.
• Periodic Review: conduct periodic CDD screening on the entire customer base.
• Alert Management: review daily transactional alerts generated by transaction monitoring system.
• Transaction Pattern Analysis: conduct preliminary analysis of unusual transactions and draft internal escalations.
• Record Keeping: keep a register / higher risk client list flagged for close monitoring.
• Audit Assurance: keep meticulous tracking sheets and records for audits.
• Regulatory Monitoring: research basic compliance matters, track MAS notices, update internal repository.
• Management Reports: generate MIS reports for executive committee and board-committee meetings.

Kenntnisse

Analytical thinking

Communication skills

Attention to detail

English proficiency

Independent yet team-oriented

Ausbildung

Diploma or higher in Business Administration/Management

Tools

Microsoft Office (Excel, Word, PowerPoint)

Jobbeschreibung

OxPay SG Pte Limited is seeking a Compliance Executive to reinforce its KYC/CDD processes and monitoring across global teams. You will handle onboarding checks, screening, and enhanced due diligence for higher risk clients while supporting ongoing regulatory compliance and reporting.

The role involves alert clearance, periodic reviews, and meticulous record-keeping to assist audits and regulatory oversight. English communication skills and a detail-oriented mindset are essential.