Compliance Officer
Singapore, Singapore
Other
Full-Time
Posted 3 months agoUpdated a month ago
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Job description
Cyberdyne Tech Exchange (“CTX”) is a Singapore digital asset exchange where qualified issuers and investors can issue and trade asset-backed security tokens. These security tokens are backed by curated investment grade assets such as artwork, diamonds, real estate and equity securities.
The Compliance Officer will be primarily responsible for conducting CDD for institutional and accredited clients onboarding on our cryptocurrencies and/or securities token platform. He/she will be in charge of supporting the client screening process associated with AML and Sanctions requirements, review for exceptions generated from blockchain analytics tools and other market surveillance tools to better understand clients’ activities and risk. The Compliance Officer will provide full support on all regulatory and compliance matters to the Monetary Authority of Singapore.
Roles and Responsibilities:
- Compliance review of the CDD and client screening function, such as ensuring that CDD processes meet policy standards and working with the Compliance Manager and Chief Regulatory Officer to manage risk.
- Maintain CTX’s regulatory and compliance documents which include CTX’s KYC and AML, Listing and Trading rules, Conflicts of Interest and other policies and procedures to ensure they are up-to-date and comply with MAS and CTX requirements.
- Executing processes to review new and existing account documentation for completeness and validity.
- Ensure ongoing processes and controls is complete and accurate recordkeeping of all documentation and relevant communications with internal stakeholders, regulators and clients.
- Advise on, and escalate, higher risk relationships and reputation risks arising from CDD and customer screening.
- Partner with functional experts (i.e. Legal, Business, etc) to develop procedures, processes and controls.
- Provide full support on all regulatory and compliance matters, including periodic reporting to the Monetary Authority of Singapore.
Requirements:
- Diploma or bachelor’s degree in law, finance, business management or a related field.
- Excellent at building rapport with different client types through effective communication and interpersonal skills.
- Training will be provided to the suitable candidates. Prior experience in client onboarding and AML/CDD in a financial institution is a plus.
- Strong verbal, presentation and written communication skills. Fluency in both Chinese and English is required.
- Result focused, detailed-oriented, diligent and collaborative.
Interested candidates are requested to write in with your detailed resume including current and expected remuneration, and contact numbers to:
Corporate Office Department
Cyberdyne Tech Exchange Pte Ltd
Email:
lynn.tan@ctx.sg
We regret that only shortlisted candidates will be notified.
Must have skills
About the company
Cyberdyne Tech Exchange (“CTX”) is a Singapore digital asset exchange where qualified issuers and investors can issue and trade asset-backed security tokens. These security tokens are backed by curated investment grade assets such as artwork, diamonds, real estate and equity securities.
