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.
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
Exceptional communication skills
Acute attention to detail
Expert understanding of AML and KYC processes
Familiarity with Singapore payments services businesses
5 to 7+ years of experience in financial services industry, including payments
Experience with cryptocurrency, especially in Singapore, is a strong bonus
Salary is commensurate with experience.