Singapore Job Openings
STARLINK FINANCIAL TECHNOLOGIES PTE. LTD.
Senior Compliance Excecutive
Singapore
FULL TIME
September 15, 2024
- 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 Lian Lian’s growth
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