Compliance Operations Executive

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: 

• www.liquidgroup.sg 
• www.xnap.network 

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.