Periodic Review Analyst (AML/KYC)

About Us At M-DAQ Global, we're on a mission to create a World without Currency Borders™. We are a pioneering fintech group specialising in foreign exchange (FX) & payment solutions that facilitate seamless cross-border transactions for businesses worldwide. Headquartered in Singapore, our vibrant and diverse team spans six countries and territories. We foster a dynamic environment where individuals can contribute to a comprehensive suite of solutions, from advanced FX and streamlined collection processes to innovative risk management tools. As we continue to push the boundaries of innovation, we're seeking talented professionals who share our passion for shaping the future of global transactions. Job Summary: We are looking for a highly skilled Periodic Review Analyst (AML/KYC) to join our team in Singapore. The successful candidate will be responsible for conducting periodic reviews of customer accounts and transactions, ensuring compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Responsibilities: * Conduct thorough reviews of customer accounts and transactions to identify potential risks and ensure compliance with AML/KYC regulations. * Analyze complex data sets to identify trends, patterns, and anomalies that may indicate suspicious activity. * Develop and maintain a deep understanding of our customers' business operations, financial profiles, and transactional activities. * Collaborate with cross-functional teams to develop and implement effective risk mitigation strategies. * Stay up-to-date with the latest regulatory requirements and industry best practices in AML/KYC compliance. Requirements: * Bachelor's degree in a relevant field (e.g., finance, accounting, business administration). * At least 3 years of experience in AML/KYC compliance or a related field. * Strong analytical and problem-solving skills with the ability to interpret complex data sets. * Excellent communication and interpersonal skills with the ability to build strong relationships with stakeholders. * Proficiency in MS Office, particularly Excel. * Ability to work independently and as part of a team. What We Offer: * Competitive salary and benefits package. * Opportunities for professional growth and development in a dynamic and innovative company. * Collaborative and inclusive work environment with a diverse team of professionals. * Flexible working hours and remote work options. * Access to cutting-edge technology and tools. How to Apply: If you're passionate about shaping the future of global transactions and want to join a pioneering fintech group, please submit your application, including your resume and a cover letter, to [insert contact information]. We look forward to hearing from you!