About
Liquid Group is a FinTech payments services group based in Singapore. Liquid empowers and connects businesses and individuals to make transactions in a smart, secure and cost-effective way, anywhere in the world.
We operate a regional payment network to enable cross-border QR payment services for e-wallet operators, banks, and merchants. We also provide white-label solutions to accelerate the development and adoption of mobile payments for our business partners.
We work in a collaborative and adaptive way, exploring innovative ideas and solving challenging problems to develop our products. Together, we ensure efficiency, security, and convenience for our partners and customers.
Website: www.liquidgroup.sg
Responsibilities:
* Assist the Head of Compliance in implementing and managing financial crime compliance frameworks, including Know Your Customer (KYC), Know Your Business (KYB), Transaction Monitoring, and Sanctions Compliance policies and procedures.
* Oversee the KYC and KYB pipeline, ensuring that all cases are processed in accordance with regulatory requirements and internal policies.
* Investigate transaction alerts flagged by the transaction monitoring system and prepare Suspicious Transaction Reports (STRs) for regulatory filing.
* Serve as the subject matter expert on financial crime compliance, providing guidance to business units to ensure adherence to regulatory and internal policies.
* Manage external compliance due diligence queries from banking and payment partners.
* Investigate and escalate compliance issues related to deviations from regulations, policies, and procedures.
* Assist in conducting organization-wide compliance training on KYC/KYB, AML/CFT, Transaction Monitoring, ABC (Anti-Bribery and Corruption), and Sanctions.
* Support the Third-Party Risk Management Process in line with outsourcing guidelines.
* Generate monthly management reports for KYC risk and compliance reporting.
* Assist with other ad-hoc compliance projects as needed.
Requirements:
* Bachelor's degree in finance, accounting, or a related discipline.
* 5-7 years of relevant experience in similar roles with strong expertise in Financial Crime Compliance operations processes within the payment or fintech industries.
* Professional certifications such as CAMS, CFCS, or CGSS are advantageous.
* Strong working knowledge of the Payment Services Act.
* Highly motivated, self-driven, and able to resolve challenges collaboratively with colleagues.
* Excellent stakeholder management skills, with the ability to engage effectively with internal and external parties.
* Exceptional attention to detail, strong analytical and interpersonal skills, and effective communication.
* Adaptable to a fast-paced and evolving work environment.
#J-18808-Ljbffr