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Develop, maintain, and ensure compliance with M-DAQ's regulatory compliance policies
Customer Due Diligence and Know Your Customer: Identify and verify customer identities, screen and assess related parties, ownership structures, adverse news searches at the onboarding stage and on a continuing basis
Anti-Money Laundering and Combating the Financing of Terrorism: Ensure that AML risk assessment for new customers before on-boarding are correctly performed and documented properly, conducting transaction monitoring
Support internal and external audits and compliance with our regulators and banking partners
Support corporate governance matters
Assist with other aspects of the business and special projects
Requirements and Qualifications
Tertiary educational qualification, professional certification, and/or 1-3 years of relevant work experience in Compliance, Audit, Finance, or Law
Knowledge and familiarity with regulatory compliance requirements
Proven track record developing and managing client relationships and working with business teams
Expertise and familiarity with MS Office, especially Excel and PowerPoint
Proficiency in written and spoken English, comfortable with business, legal, policy, and financial documentation
Business and legal Chinese language proficiency is preferred
Independent and willing learner, driven, and looking to work in a start-up environment
Collaborative and personable team player
Internal Number: 6448171
About M-DAQ Pte Ltd
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