Compliance Analyst

Who we are

Aerapass is a global payments, tokenisation and securities platform which operates in numerous jurisdictions.

As an exclusive financial services program manager, we offer state of the art financial and regulatory technology through our white labelled digital neo-banking platform. Over the past 15 years, we have managed to build a global financial infrastructure to help businesses transact, collect money and make payments across the globe outside of the limits imposed by traditional banking systems. We have managed to achieve all this without any funding and thanks only to our own private investment.

We are now moving towards a next phase of scaling our operations further and we are currently looking for smart, collaborative and passionate people who seek to make a genuine impact and be part of our tightly-knit dream team into the future.

We are seeking to recruit a Compliance Analyst to assist primarily with the regulatory and AML/CTF compliance for the productisations and client due diligence.

Aerapass is an equal opportunity employer. All employment decisions are based on applicant skillsets and merit related to the business needs of the advertised position.

What you can expect to deal with

We are looking for new colleagues to join our Compliance Team based in AsiaPac. The goal of the Compliance Team is to support the entire Aerapass business ensuring regulatory compliance, accurate & efficient responses to clients & internal stakeholders. You will receive detailed training on our systems and processes to enable you to deliver and develop as a Compliance Professional.

Daily tasks may include:

• Reviewing individual client applications & KYC documents
• Screening for payments (fiat and virtual currencies) and/or customer onboarding
• Escalating potential issues and complicated onboarding cases
• Third party screening against security/sanctions lists for all transaction types
• Discounting potential hits & drafting discounting notes
• Assisting with ongoing Compliance testing
• Supporting training and awareness program
• Working and communicate with broad range of global employees and provide support for Compliance related interactions

Applicant requirements

• 2-4 years previous experience in Compliance Operations role
• Excellent verbal and written Professional English skills
• Strong organizational skills with an ability to multitask priorities
• Enthusiasm to learn and gain hands-on experience

Nice to have

• Proficient verbal and written Professional Chinese Mandarin skills