Periodic Review Analyst

M-DAQ PAYMENT SOLUTIONS PTE. LTD.; Singapore; On-site; SGD 40,000 - 60,000; Full time

Job summary

A leading fintech company in Singapore is seeking a KYC Compliance Analyst to assist with client onboarding and periodic reviews. The role involves verifying client information, maintaining accurate records, and supporting compliance projects. Ideal candidates will have a Bachelor's degree and experience in a KYC environment. This position offers opportunities to impact the global economy and a dynamic working environment.

Benefits

Competitive remuneration

Employee stock options

Growth opportunities

Qualifications

• At least 1 year in a client onboarding/KYC environment with periodic review experience.
• Ability to link diverse information to build a full picture and spot inconsistencies.
• Good team player who can cope well under pressure and meet deadlines.

Responsibilities

• Assist in the review of client files during periodic KYC reviews.
• Support the assessment of client documentation for completeness and accuracy.
• Maintain accurate records and ensure timely updates to client profiles.

Skills

Client onboarding experience

KYC knowledge

Analytical skills

Communication skills

Team collaboration

Adaptability

Education

Bachelor's degree

Job description

About Us

At M-DAQ Global, we're on a mission to create a World without Currency Borders™. We are a pioneering fintech group specialising in foreign exchange (FX) & payment solutions that facilitate seamless cross-border transactions for businesses worldwide.

Headquartered in Singapore, our vibrant and diverse team spans six countries and territories. We foster a dynamic environment where individuals can contribute to a comprehensive suite of solutions, from advanced FX and streamlined collections to AI-driven onboarding and enhanced risk management. If you're passionate about making a tangible impact in the global financial landscape, and eager to grow within a company that's constantly innovating, M-DAQ Global offers a unique opportunity.

Join us and be part of the team powering faster, smarter cross-border payment and FX solutions for Asia and the world.

For more information, please visit: www.m-daq.com.

Key Responsibilities

• Assisting in the review of client files during periodic KYC reviews, including gathering and verifying key information such as ownership structure, business activities, and risk factors.
• Supporting the assessment of client documentation for completeness and accuracy.
• Conducting name screening and basic due diligence searches using internal and external tools.
• Liaising with internal teams to obtain missing or additional client information where required.
• Maintaining accurate records and ensuring timely updates to client profiles in accordance with company procedures.
• Assisting with ad-hoc compliance projects, data clean-up exercises, and other administrative tasks as assigned by the Group Head or Team Lead.

Requirements

• At least a Bachelor’s degree
• At least 1 year in a client onboarding/KYC environment with periodic review experience, ideally from Start up, Banking, non-banking financial services or other regulated industries
• Able to link diverse information to build a full picture and spot inconsistencies
• Good team player and able to cope well under pressure, meet deadlines and willingness to handle any ad-hoc tasks assigned
• Good communications skills, hands on, independent and proactive
• Dynamic thinking and highly adaptable to constantly changing environment and possess a positive working attitude

Why Us?

• Make a positive impact to 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