Anti-Money Laundering (AML) and Know Your Customer (KYC) Compliance:

• Develop and implement comprehensive AML and KYC policies and procedures.
• Perform thorough due diligence (DD) and continuous monitoring of clients to ensure regulatory compliance.
• Collaborate with internal teams to identify, evaluate, and mitigate AML risks.
• Provide guidance and training to staff on AML and KYC regulations and best practices.

Regulatory Submissions and Technical Licenses:

• Prepare and submit applications for Capital Markets Services (CMS) licenses and Payment Institutional Licenses to the Monetary Authority of Singapore (MAS).
• Ensure all submissions adhere to MAS guidelines and regulatory standards.
• Stay updated on MAS regulations, MASTX system, and similar regulatory frameworks.
• Draft, review, and submit various reports and required documentation to MAS.
• Liaise with MAS and other regulatory bodies to respond to queries and provide necessary information.

Requirements

• Minimum of 4 years of experience in AML/KYC compliance and regulatory submissions within the financial services industry.
• Experience in MAS reporting for Capital Markets Services Licenses (CMSL) and Major Payment Institution Licenses (MPIL).
• Proven record of stability and success in previous roles.
• Practical experience with MAS regulatory processes, including the MASTX system.
• Strong understanding of AML/KYC principles, regulatory requirements, and industry best practices.
• Excellent written and verbal communication skills for preparing and submitting detailed reports and documentation to regulatory authorities.
• Ability to work independently and manage multiple tasks efficiently in a fast-paced environment.
• High level of attention to detail and strong analytical skills.
• Familiarity with Singapore regulations and the APAC regulatory environment is a plus.
• Proactive in staying informed about regulatory changes and updates.

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV or email to huixuan@triton-ai.com

CEI Registration Number: R1985071

EA License Number: 21C0661

Company Registration Number: 201127615M