About Us
At M-DAQ Global, we're on a mission to create a World without Currency Borders. We are a pioneering fintech group specialising in foreign exchange (FX) & payment solutions that facilitate seamless cross-border transactions for businesses worldwide.
Headquartered in Singapore, our vibrant and diverse team spans six countries and territories. We foster a dynamic environment where individuals can contribute to a comprehensive suite of solutions, from advanced FX and streamlined collections to AI-driven onboarding and enhanced risk management. If you're passionate about making a tangible impact in the global financial landscape, and eager to grow within a company that's constantly innovating, M-DAQ Global offers a unique opportunity.
Join us and be part of the team powering faster, smarter cross-border payment and FX solutions for Asia and the world.
For more information, please visit: www.m-daq.com.
Key Responsibilities
- Assisting in the review of client files during periodic KYC reviews, including gathering and verifying key information such as ownership structure, business activities, and risk factors.
- Supporting the assessment of client documentation for completeness and accuracy.
- Conducting name screening and basic due diligence searches using internal and external tools.
- Liaising with internal teams to obtain missing or additional client information where required.
- Maintaining accurate records and ensuring timely updates to client profiles in accordance with company procedures.
- Assisting with ad-hoc compliance projects, data clean-up exercises, and other administrative tasks as assigned by the Group Head or Team Lead.
Requirements
- At least a Bachelor's degree
- At least 1 year in a client onboarding/KYC environment with periodic review experience, ideally from Start up, Banking, non-banking financial services or other regulated industries
- Able to link diverse information to build a full picture and spot inconsistencies
- Good team player and able to cope well under pressure, meet deadlines and willingness to handle any ad-hoc tasks assigned
- Good communications skills, hands on, independent and proactive
- Dynamic thinking and highly adaptable to constantly changing environment and possess a positive working attitude
Why Us
- Make a positive impact to the world's economy by creating a World without Currency Borders
- Team Innovation Mindset, People-Oriented
- Challenging environment, offering great opportunities to learn and grow
- Creative and Innovative Workplace
- We offer competitive remuneration, including employee stock options and employee benefits
