美团Financial Reporting Specialist

• Managing monthly account booking for specified types of accounting treatment; • Managing monthly financial statement preparation and the analytical reviews; • Ensuring compliance reporting for governance requirements; • Assisting in group consolidation process and the analytical reviews; • Assisting in coordination of the financial audits; • Assisting in daily works including document preparation and filing, meeting arrangement and coordination, meeting minutes recording and so on; • Managing ad hoc tasks assigned by the manager.

We’re on a mission to make financial services accessible and effortless for SMEs. As one of Singapore’s latest digital wholesale banks fully regulated by MAS, we’re committed to continuous innovation to bring about simpler, safer and more rewarding financial services. #bringingaboutwhatsnext We are currently seeking a high calibre professional to join our team as a Senior KYC Ops Specialist. Job Specification This role is required to operate with a strong commercial focus ensuring alignment to the Bank’s business objectives while adhering to the Bank’s control principles at all times. The successful candidate will lead the KYC Operations team in Singapore, be the accountable service owner for all KYC-related activities, including onboarding, customer outreach, periodic and event trigger review and customer exits. Reporting directly into the Head of Customer Service & KYC Operations, the successful candidate will be responsible for executing the strategic direction of KYC Operations function in supporting the bank’s expanding business. On a day-to-day level, the successful candidate will work closely with AML, Risk, Legal, Business and Tech teams to ensure consistency of service and ensure best practice is applied. Core Responsibilities and Accountability Support the Bank’s expansion strategy end-to-end by collaborating with key stakeholders across the organization Build the systems, processes and people in KYC Operations, defining and executing a runway of activities to achieve the target operating model Drive continuous improvement initiatives across end-to-end customer lifecycle management activities to deliver a high and consistent standard of service Provide KYC-related activities in line with agreed OKRs, SLAs and KPIs – management and oversight of the local and offshore teams completing the work, providing guidance and training where applicable Provide guidance to internal stakeholders regarding regulations, requirements and processes for new customer account and/or new product setup in existing or new markets, including KYC, regulatory classifications e.g. FATCA/CRS, etc Drive the talent agenda by hiring and developing a highly-proficient team of customer-facing KYC specialists Leadership & Teamwork Motivate, lead and develop the KYC Operations team, elevating the standards of the team in supporting the bank’s business Act as a thought leader in the long-term strategy and future expansion of the KYC Operations function in relation to the bank’s business strategy and industry development Advocate focus in customer experience at the heart of the team’s operations Champion agile ways of working across the team and the bank Ability to identify and break down complex problems, and work with various stakeholders in implementing optimal solutions with strategic intent Build and maintain strong relationships with key stakeholders including AML, Risk, Business, Tech and Operations teams

Performing the role of the Money Laundering Reporting Officer (“MLRO”) for a Singapore payment entity within the Ant International, the individual will have overall responsibility for developing, maintaining and implementing the entity’s Anti-Money Laundering (“AML”) / Countering the Financing of Terrorism (“CFT”) Programme. The individual will work closely with regulators such as the Monetary Authority of Singapore (“MAS”), internal business and operation teams of the entity, as well as other internal stakeholders, including but not limited to members of the Legal, Compliance and other various departments and functions within Ant International. The ideal candidate will be a confident self-starter with strong interpersonal and organizational skills with ability to work independently and collaboratively in a dynamic working environment. The candidate will be versatile and flexible with the ability to manage with ambiguity in a dynamic environment with changing priorities. Key Responsibilities and Expectations - Act as key person for the oversight of all activities relating to AML / CFT matters for a Singapore entity, including the implementation of effective and sustainable controls - Handle and advise internal stakeholders on AML / CFT related enquiries - Carry out AML / CFT risk assessment at the entity level and on products and services offered - Formulate, implement and perform periodic reviews of the entity’s AML / CFT Programme, policies and procedures - Identify and mitigate potential areas of AML compliance vulnerability and risks / gaps - Ensure a speedy and appropriate reaction to any matter in which money laundering or terrorism financing breach is suspected - Actively identify and report suspicious transactions by reviewing internal disclosures and act as the main point of contact with the Singapore regulators and law enforcement agencies - Monitor, keep abreast and assess impact of AML/CFT regulatory developments - Ensure AML / CFT training for employees is adequate, appropriate and effective. - Provide support / guidance to senior management to ensure that AML / CFT risks are adequately identified, understood and managed, in particular to communicate key AML / CFT issues including significant compliance deficiencies - Collaborate with Compliance and other risk and control departments to address AML compliance issues and engender a culture of compliance within the business

· Daily responsibilities on entities wise transactional and account level reconciliation on banks and acquirers, investigate and resolve on settlement discrepancies, working closely with customer service on case handling, other supporting functions including but not limited to chargeback, refund, and wallet withdrawal. · Daily monitoring on incoming fund and ensuring sufficient liquidity, on time settlement and remittance to merchants, compliance to safeguarding requirement. · Proper documentation of the responsible entities’ process and SOP, monthly reporting or whenever required to on regulatory, financial, MDR and CFTB. · Review and align on the operational process, perform analysis and identify area of improvement on system enhancement, process excellence, revise SOP etc. ensuring operation is compliance with country regulation. · Cross departments collaboration with business, technology, product and so on to support new project and new channel going LIVE.