创业公司寻找全职compliance小伙伴大家好，我们是成立于新加坡的创业公司，已经运营6年，今日因为需要申请MAS一项执照，以及需要对接日后的compliance相关事情。再此诚心寻找一名负责MAS执照申请和compliance的小伙伴。办公地点在CBD，同事都很好说话。

JD如下，薪酬私聊：

Jobs Responsibilities
- Be the primary point of contact for regulators and banking partners in Singapore and regionally including, but not limited to MAS
- Ensure performance of KYC and AML/CFT to the standards expected of the MAS
-Review, Draft and update relevant policy and compliance documentation relating to MAS notices
- Reviewing and checking for completeness of CDD information and supporting documentations for new and existing customers (periodic review) and performing risk assessments in line with the AML and KYC Policies and Procedures.
- Manage KYC / CDD trigger events and reviews and ensure appropriate actions are taken in accordance with the AML and KYC Policies and Procedures.
- Maintenance of customer lists and records.
- Perform any other ad-hoc tasks and project work as assigned.

Job Requirements

- Bachelors in Law, Finance, Accounting, Business, Economics or related field
- Min. 2-3 years of relevant experience at a brokerage, banking, trading, or payments institution including financial technology companies, preferably in a technology function.
- Familiarity with Payment Service Act and MAS regulations.
- Familiarity with KYC and AML/CFT best practices in Singapore
- PR/Citizen preferred, but if you are really qualified, can help apply for EP

有兴趣的小伙伴请加Cindy10193，或者发送你的简历到 xianglian.wang0820@gmail.com
如果你和合适的朋友适合这个职位，请帮忙推介了。推介成功有500新币的推介费，谢谢了。[依依笑甜 (6-13 13:26, Long ago)] [ 传统版 | sForum ][登录后回复]1楼

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六年了，还没有合规人员？就是没有执照？现在申请吗？[笑天 (10-20 10:19, Long ago)] [ 传统版 | sForum ][登录后回复]3楼

楼主是要申请Payment service的牌照吗？[Talenta (10-20 16:00, Long ago)] [ 传统版 | sForum ][登录后回复]4楼