MatchMove Pay is Singapore’s fastest growing financial technology company, providing innovative enterprise solutions to help businesses increase revenue, user engagement and loyalty through the strategic use of our customizable cloud-based platforms.
The proprietary cloud-based MatchMove Wallet is an award-winning, fully customizable mobile wallet and payment card Platform-as-a-Service (PaaS) providing leading corporations in the Asia Pacific region a safe and secure payment card service solution.
MatchMove Pay has since been recognised internationally as a company for its outstanding innovation. This year, MatchMove defeated a strong line-up of 14 other finalists to emerge as “Top Innovator” in global fintech competition, SWIFT Innotribe Startup Challenge. In 2013, MatchMove was ranked as Singapore’s fastest-growing technology company in Southeast Asia in the Deloitte Technology Fast 500 Asia Pacific. In 2012, MatchMove was also awarded the Red Herring Top 100 Asia and Red Herring 100 Global.
Check us out at www.matchmove.com and sign up for an online wallet at www.matchmove.cards.
Looking for 2 x Part Time Compliance Officers in a retail store that facilitates remittances.
Key Responsibilities:
- Responsible for performing on site face to face KYC cases
- Attending to customers’ enquiries pertaining to compliance matters
- Complete onboarding process for new customers via Admin Net and Factiva
- Accountable for AML reporting on suspicious transactions via MS Excel
- Other responsibilities as required
Requirements:
- Proficient in English/Tagalog/Bahasa Indonesia to liaise with English/Tagalog/Bahasa Indonesia speaking customers
- Familiar with KYC processes
- Sunday Working Hours: 9.30am - 7pm
- Working location: Lucky Plaza (Tagalog Speaking) / City Plaza (Bahasa Indonesia Speaking)
Related Job Searches:
- Company:
MatchMove Pay Pte Ltd - Designation:
Compliance Officers - Profession:
Accounting / Auditing / Taxation - Industry:
Finance