Junior Compliance Officer

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About the Job

Due to COVID-19 and the tightened travel/work visa restrictions, Hodlnaut is currently unable to extend offers to anyone who cannot work from Singapore due to lockdown visa/travel restrictions, or other restrictive measures until further notice. We will be prioritizing candidates who can start in this location by set date as expected.

Company Profile

Hodlnaut is the leading Crypto Borrowing and Lending Platform based in Singapore whose mission is to provide financial services to cryptocurrency users. The platform currently has over $300 Million USD of Digital Assets under Management and is growing at an average of 20% month on month.

Hodlnaut is a certified Fintech by the Singapore Fintech Association, an accreditation recognized by the MAS (Monetary Authority of Singapore). Hodlnaut is also currently undergoing license application under the PS Act 2019 (by the MAS) and is looking to become the first regulated entity in Singapore within the Crypto Borrowing and Lending Space.

As Hodlnaut scales, it is looking for a Junior Compliance Officer to join the team.

Job Description

We are currently looking for a Junior Compliance Officer to join our team. The successful candidate will provide support to the Compliance team and assist the Head of Compliance in the day-to-day compliance activities. As the company continues to scale, the Junior Compliance Officer can expect professional advancement and exposure in the exciting Crypto Borrowing and Lending Space.

The candidate should be proficient in problem-solving skills and brings along a friendly and professional demeanor. He/she is expected to work well independently as well as in a team setting.

Key Responsibilities:

  • Reviewing KYC for onboarding & periodic review, ensuring compliance with MAS
  • Assist with reviewing and disposition of Transaction monitoring alerts
  • Contribute to the continuous improvement of processes and compliance frameworks
  • Escalating issues identified in the KYC process and providing practical solutions to resolve the issue
  • Handle client inquiries on documentation and application process, including client update of information, etc.
  • Assist the team in any ad hoc work and projects as assigned

Requirements:

  • Singaporean & PR only
  • A Polytechnic Diploma or Bachelor Degree in any discipline
  • 0-2 years of working experience
  • A keen interest to learn and perform compliance matters
  • Ability to handle sensitive information with professional discretion and confidentiality
  • Motivated and innovative; able to handle issues and resolve challenges in collaboration with colleagues
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