Competitive compensation; not specified; group hos...
Not specified
3 years kyc experience
Transaction monitoring review
Aml policy adaptation
FOMO Pay PTE. LTD. is seeking a Quality Assurance Specialist focused on Compliance, particularly in Transaction Monitoring and risk management. The role emphasizes regulatory compliance, collaboration across teams, and the ability to adapt to new AML policies
Job Summary
FOMO Pay is a leading digital payment and banking solution provider seeking a Quality Assurance Specialist for its Compliance Team.
The role involves rigorous transaction monitoring, QA sampling of KYC processes, and drafting suspicious transaction reports to mitigate financial risks.
Candidates will benefit from a dynamic environment offering professional development training, career advancement opportunities, and competitive compensation.
Matching Summary
Match Score: 85
FOMO Pay PTE. LTD. is seeking a Quality Assurance Specialist focused on Compliance, particularly in Transaction Monitoring and risk management. The role emphasizes regulatory compliance, collaboration across teams, and the ability to adapt to new AML policies.
Salary
Competitive Compensation; Not specified; Group Hospitalisation and Medical Insurance included
Skills & Requirements
Must-have
3 years KYC experience
Transaction monitoring review
AML policy adaptation
Suspicious transaction reporting
KYC documentation assessment
Nice-to-have
Proactive problem-solving skills
Excellent interpersonal communication
Ability to work under pressure
High ethical standards
Cross-functional collaboration
Key Requirements
Minimum 3 years KYC/Transaction Monitoring experience