Full Description

About Us

MetaComp Pte Ltd is a leading Singapore-based digital payment solution provider, licensed and regulated by the Monetary Authority of Singapore (MAS) as a Major Payment Institution, to provide Digital Payment Token Services and Cross-border Payment Transfers. Operating under a P2B2C (platform-to-business, partners-to-clients) model, MetaComp provides its clients with an integrated end-to-end suite of services, empowering them to confidently enter the digital asset market with much-needed safety, security, and compliance assurance. Together with its parent company, Metaverse Green Exchange Pte. Ltd. (a MAS-licensed CMS holder permitted to carry out, inter alia, brokerage and custody services), MetaComp introduces its suite of services through CAMP (Client Assets Management Platform) which allow businesses to develop and scale their digital asset offerings through various products and/or services such as over-the-counter transactions, fiat payments, digital asset custody and prime brokerage.

Role Overview

• The Analyst in Quality Assurance is responsible for ensuring that the company’s operational, compliance, and risk control processes meet regulatory standards, internal policies, and industry best practices. This role focuses on maintaining accuracy, integrity, and effectiveness of processes related to digital asset transactions, fiat transactions, client onboarding, and AML/CFT compliance.

Responsibilities

• Assist in the development, implementation, and continuous improvement of the Quality Assurance (QA) framework and associated Standard Operating Procedures (SOPs).
• Conduct QA testing across compliance operations workstreams, including but not limited to onboarding/periodic KYC, transaction monitoring alerts, and enterprise risk assessment, to ensure alignment with internal policies and regulatory requirements.
• Collaborate with team managers to review, clarify, and resolve any disputed QA findings.
• Work closely with Compliance Operations to ensure consistent application of controls and processes.
• Prepare, maintain, and analyze management reports to meet business requirements, ensuring accuracy and completeness of reporting.
• Identify unusual activity and potential AML/CFT risks and perform risk assessments.
• Promote consistency and standardization of processes across multiple jurisdictions, supporting a unified compliance approach.
• Support the creation of training materials addressing recurring errors and, where required, deliver training to relevant teams to enhance compliance awareness and operational effectiveness.
• Demonstrate proficiency in compliance tools, including but not limited to World-Check, and blockchain analytical tools, such as Chainalysis.
• Maintain up-to-date knowledge of local regulations, directives, and emerging digital asset policies, and apply this knowledge to day-to-day QA activities.