Liquid Group
The Payment Specialists
Kuala Lumpur
Posted 2 months ago
Who is Liquid Group?
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:
Job Title: Compliance Operations Executive
Responsibilities
- Responsible for conducting due diligence, identify and verify documents, screening and assessment based on internal guidelines and criteria.
- Demonstrates good quality when performing due diligence analysis, conforming to the compliance process and eventually providing a due diligence assessment report of each due diligence activity, based on SLA timeframe.
- Expected to prepare ad-hoc reporting and liaising with our KYC service providers when necessary.
- Identifies areas of risk and process gaps and works with other team members on solutions.
- Leverages on tools for transaction monitoring and conducting comprehensive investigations on alerts and cases raised by the tool or flagged by colleagues.
Desired Skills and Qualifications:
- Good knowledge of AML/KYC compliance, customer onboarding, fraud detection and mitigation, and transaction monitoring is a must
- Knowledge of regional compliance regulations, especially Singapore regulations is a plus
- Collaborative and able to engage professionally with both internal and external stakeholders.
- Excellent communicator (both verbal and written) with a strong proficiency in English.
- Effective project management, organisational, analytical and problem resolution skills
- Must be results oriented, team player and meet deadlines.
- Ability to function under a fast-paced environment and still follows the process or guidelines to do the proper analysis.
- Degree in Business, Finance or other professional disciplines is preferred
- Minimum 5 years of compliance experience in regulatory, banking or other financial areas.