Compliance Analyst (AML/KYC Specialist) - Singapore

  • Luno
  • Singapore
  • May 04, 2018
Full time Compliance

Job Description

Luno is a leading global digital currency company operating across more than 40 countries and with offices in London, Singapore and Cape Town. We’re Series B-funded and backed by some of the top tech investors in the world.

Our products and services make it safe and easy for people and businesses to buy, store, use and learn about digital currencies like Bitcoin and Ethereum. Our vision is to upgrade the world to a better financial system.

Successful applicants thrive in a fast-paced team environment, are passionate about innovation, and care about customers. This role is based in Singapore and reports to the Head of Regional Compliance - SEA


What you'll do

  • Support Luno’s compliance efforts in Singapore
  • Follow policies and procedures to ensure compliance with regulations, including but not limited to Anti Money Laundering (AML) and Know Your Customers (KYC)
  • Conduct Enhanced Due Diligence reviews and ongoing monitoring of high risk customers
  • Review sanctions and PEP alerts, investigate, and document process
  • Ongoing AML monitoring of fiat and cryptocurrency transactions
  • Assist in the implementation of new regulations or changes to existing regulations
  • Collaborate in the design of compliance-related products and rules or other company products having compliance impact
  • Report outcomes of investigations and present actionable recommendations
  • Support internal AML programme reviews and external compliance audits

What you’ll need

  • University degree from a top tertiary institution
  • 2-3 years work experience
  • Strong at report writing and documenting outcomes of investigations
  • High proficiency in English
  • If not a citizen, a valid work permit to work in Singapore
  • Entrepreneurial, strong sense of responsibility and very high level of integrity
  • Excellent interpersonal, communication and negotiation skills
  • Friendly, transparent, articulate and driven to succeed
  • Prior compliance experience in the financial sector preferred
  • Familiarity with Bitcoin and other crypto-currencies will be highly advantageous