Job Requirements
Job benefits
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Free food & beverages
Avoid wasting time and energy to buy food at the restaurant or hawker center by yourself. We'll provide the best food for you and your team. Make better use of your valuable time to rest, bond, and do other things that matter to you.
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Medical insurance
To ensure your health and wellbeing, you have various medical plans to choose from depending on your situation and unique needs. From partial up to full medical coverage, we got you covered.
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Team-building events
Our company simply cannot function well without teams of people working together. That said, we provide numerous team-building activities and events for you and your team to nurture meaningful relationships between every individual.
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Career growth
Ever feel stuck with your career? We don't hire you simply because we needed to fill an empty slot. Together, we will help you shape and grow your career so you can progress further and rediscover your true sense of purpose at work.
Skills
Job description for Compliance Analyst at CYS Global Remit Pte Ltd
- Ensure company’s policies, procedures and compliance program are in compliance with regulatory requirements in accordance to MAS Payment Services Act and up to date on AML/CFT regulatory, guidelines and news both locally and internationally.
- Review Customer onboarding documentations and ensure information are up to date.
- Perform name screening and EDD on customers and recipients.
- Prepare the Enterprise-Wide Risk Assessment report and recommend action plans to mitigate any risks
- Manage the Suspicious Transaction Reporting process to Investigate, monitor and analyze customer's transactions for any anomalies and ensure that such transactions are reported to the authorities and documented appropriately.
- Prepare and conduct employee trainings and awareness on applicable regulations, news and company policies and procedures.
- Minimum Diploma in any field.
- Attention to details and with good analytical skills
- Effective oral and written communication skills
- Ability to multitask and enjoy challenges
- Proficient in reading and speaking mandarin to review transactions details and documentations
- Able to exhibit a high level of confidentiality with a keen sense of ethics
- Able to start immediately or within a short notice will be a plus