about the company
Our Client is an esteemed global crypto service provider.
about the role
...
- Responsible for Quality Assurance (QA) on customer due diligence/enhanced due diligence reviews
- Ensure the robustness of FCC controls which includes developing, maintaining, reviewing and enhancing QA framework
- Develop QA methodology and SOP which will be applied toward assessing ML/TL risks
- Perform independent assessment of control and risk issues as identified through the QA Framework
- Manage team’s daily work volumes
- Preparation and presentation of periodic MI on Quality Control Results
- Lead and participate in thematic reviews to provide recommendations to strengthen existing controls
- Ensure that outstanding issues identified from Compliance Reviews/Internal and External Auditors/Regulators are resolved in a timely manner
skills & experience required
- Minimum Degree
- ACAMS certification is a plus
- At least 5 years of relevant experience in AML/KYC reviews within Financial Services industry, having covered Retail and/or Corporate/Commercial segment customers
- Demonstrated people management experience
- Prior experience in FinTech environment is a plus
- Strong working knowledge in AML/KYC guidelines and regulations
- Excellent stakeholder management and communications skills
- Strong teamwork, organisational and problem-solving skills
If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.
EA: 94C3609 / R1223887
Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.
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about the company
Our Client is an esteemed global crypto service provider.
about the role
- Responsible for Quality Assurance (QA) on customer due diligence/enhanced due diligence reviews
- Ensure the robustness of FCC controls which includes developing, maintaining, reviewing and enhancing QA framework
- Develop QA methodology and SOP which will be applied toward assessing ML/TL risks
- Perform independent assessment of control and risk issues as identified through the QA Framework
- Manage team’s daily work volumes
- Preparation and presentation of periodic MI on Quality Control Results
- Lead and participate in thematic reviews to provide recommendations to strengthen existing controls
- Ensure that outstanding issues identified from Compliance Reviews/Internal and External Auditors/Regulators are resolved in a timely manner
skills & experience required
- Minimum Degree
- ACAMS certification is a plus
- At least 5 years of relevant experience in AML/KYC reviews within Financial Services industry, having covered Retail and/or Corporate/Commercial segment customers
- Demonstrated people management experience
- Prior experience in FinTech environment is a plus
- Strong working knowledge in AML/KYC guidelines and regulations
- Excellent stakeholder management and communications skills
- Strong teamwork, organisational and problem-solving skills
If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.
...
EA: 94C3609 / R1223887
Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.
show lessshow more