Compliance Officer (Digital Payment Token) - Singapore

Responsibility Licensing and regulatory lead Assist in end-to-end applications for required payment services licences in Singapore - Digital Payment Tokens under MAS regulatory framework. Act as point of contact with MAS and other authorities. Manage queries, interviews, onsite inspections and post-licensing conditions. MLRO duties Serve as MLRO for XTransfer (Singapore). Design, implement and update the AML/CFT framework, including business-wide risk assessment, CDD/KYC/eKYC standards, screeni…