Compliance Analyst

ShiftMarket



About the job

Shift Markets Group presents Nexus, an exchange offering an unparalleled depth of market. We use an innovative pricing engine that aggregates the best prices on offer worldwide and consolidates them into a single best bid/offer order book. Nexus is designed to act as a hub, providing liquidity to professional traders, exchanges, and crypto institutions. An opportunity has developed for a Compliance Analyst for Nexus in Singapore.


This is a remote-based role, working during Singapore business hours. The position will start as part-time and will transition to full-time as our company grows in Singapore.

As our Compliance Analyst, you will be working with vendors and opening accounts that help our clients send & receive funds. You will also be administering a payments program for our company. If you have a strong interest in payment services and a desire to gain experience in the crypto space, this could be the opportunity you’ve been waiting for.


Responsibilities

 Be the point of contact with regulators on compliance requirements and queries

 Provide compliance and regulatory advice

 Ensure compliance policies and procedures comply with the requirements of the Payments Services Act

 Provide regular and timely information to senior management on money laundering & terrorist financing

identified risks & related action plans

 Perform due diligence on clients

 Assist clients with opening accounts with PSPs

 Work with clients during the KYC process

 Advise on regulatory compliance issues

 Monitor regulations in Singapore and ensure our compliance

 Monitor compliance policies and proceeds for our Singaporean entity

 Work closely with our headquarters compliance team


Requirements

 Exceptional communication skills

 Acute attention to detail

 Expert understanding of AML and KYC processes

 Familiarity with Singapore payments services businesses


Qualifications

 5 to 7+ years of experience in financial services industry, including payments

 Experience with cryptocurrency, especially in Singapore, is a strong bonus

 Singaporean citizen

 University degree


Salary is commensurate with experience.


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