Compliance Executive - D01 Cecil, Marina, People’s Park, Raffles Place, SG

Roles & Responsibilities

Job Description & Requirements

About Us :

Dazzling Xchange is a licensed Major Payment Institution, focused on payment solutions and committed to secure and compliant cross-border transactions. We are seeking an experienced Compliance Officer with a banking background to ensure adherence to MAS regulations and AML / CFT requirements.

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Key Responsibilities :

• Ensure compliance with MAS regulations and the Payment Services Act.
• Conduct KYC, CDD, and transaction monitoring for AML / CFT.
• Maintain internal compliance frameworks, policies, and SOPs.
• File Suspicious Transaction Reports (STRs) when necessary.
• Support audits and regulatory inspections.
• Deliver staff training and promote compliance awareness.

Requirements :

Why Join Us?

Apply now to be part of a growing, compliance-driven fintech environment!

Tell employers what skills you have

Corporate Governance

Due Diligence

Risk Assessment

Regulatory Compliance

Interpersonal Skills

ISO

Risk Management

Compliance

Audits

Banking

AML

Team Player

Regulatory Requirements

KYC

Screening

Audit