Snaphunt Pte Ltd – Compliance Executive

• Work alongside & learn from best in class talent
• A role that offers a breadth of learning opportunities
• Fantastic work culture

The Job

We are looking to appoint an astute individual to be part of our expansion in a fast-paced, innovative journey.

Your Responsibilities will include:

• To monitor regularly the external regulatory environment, and to update existing company compliance policy and procedures;
• To monitor the new and ongoing accounts with periodic review checks to identify suspicious activities in violation of any government regulations;
• To check and update the database for country risk and occupation risk;
• To review and enhance the risk calculator parameters to ensure robustness;
• To enhance due diligence review on tracking report;
• To ensure accurate and proper maintenance of statistics for timely MAS reporting/other ad-hoc reports;
• Any other ad-hoc duties assigned by the supervisor;

THE SUCCESSFUL APPLICANT:

• You will report to the Chief of Compliance and collaborate to the fulfilment of the missions of the department and may be involved in projects spanning multiple groups across departments and staff.

Ideal Candidate

• Bachelor’s degree in Compliance or Finance related discipline;
• Candidates who have relevant compliance qualifications are preferred; candidates without compliance qualifications but have relevant 2-3 years of work experience in an area related will be considered;
• Candidates with cryptocurrency experience are preferred;
• Keen eyes for details and meticulous with work;
• Ability to process and analyze vast datasets for reviews and investigation
• Strong verbal and written communication skills in both English and Mandarin are required to engage with internal stakeholders and external Mandarin-speaking customers;

Ref: G3KC10CN9K