NPXS is now PUNDIX
Starting from 30th March 2021, 1400 (Singapore time), we will officially begin the token reduction swap from NPXS token to PUNDIX token after taking the poll result.
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Junior Compliance Officer

Singapore

PUNDI X is looking for junior compliance officer with a thematic focus on AML/CFT matters. The ideal candidate will be assisting the Compliance team to ensure compliance with the Payment Services Act and the related notifications and guidance notes issued by the Monetary Authority of Singapore. Functionally, the junior compliance officer will among other things assist in (i) Policy reviewing, reporting, and enforcement; (2) Investigations and Ongoing Surveillance; (3) Regulatory Change Management.
Summary & Responsibilities
The Compliance team is responsible for coordinating PUNDI X’s enterprise-wide Anti-Money Laundering & Combatting the Financing of Terrorism (“AML/CFT”) and government sanctions, compliance efforts. These services include: developing and implementing policies and procedures; performing customer due diligence and enhanced due diligence; screening against Office of Foreign Asset Control (“OFAC”) and other government sanctions lists; conducting automated and manual transaction monitoring including blockchain transaction monitoring, investigating potential violations of law, regulation or firm policy by employees and/or clients; reporting suspicious activity; coordinating training of relevant employees; and liaising with law enforcement and regulatory authorities. The successful candidate will be part of the Asia-Pacific Know-Your-Client (“KYC”) team.
What you’ll do

1.  Draft, implement and enforce policies and design AML/CFT controls including reviewing Client Identification Program (CIP)/ Client Onboarding escalations and providing advice to ensure compliance with local and internal AML policies

    2.  Assist in Customer Onboarding, Enterprise-Wide Risk Assessments, Product and Process Risk Assessments, Customer Due Diligence, Screening and Record-Keeping, includes- Conducting Enhanced Due Diligence (EDD) on prospective and existing clients to identify issues presenting potential legal, regulatory, sanctions or reputational risk, primarily utilizing publicly available data sources, vendor reports and reviewing client documentation. Updating, drafting and implementing applicable KYC/Client Onboarding policies and procedures

      3.  Assists in managing document retention in accordance with applicable AML regulations and firm policies

        4.  Render AML/CFT Compliance advice over matters relating to customer due diligence, such as bespoke Enhanced Due Dilignce measures as well as to propose other forms of mitigating controls relating to such high-risk clients

          5.  Provide recommendation on PEP/ Sanctions/ Adverse News/High-Risk alerts

            6.  Develop and maintain data analytics metrics and work together with our technical team to ensure transaction monitoring is in-line with both regulatory and industry standards

              7.  Develop a robust AML enhancement program to ensure processes, practices and procedures are routinely refreshed and kept up to date

                8.  Maintain a comprehensive monitoring and testing program that serves to ensure the efficacy of the overall AML Framework

                  9.  Assist in performing due-diligence to review high-risk clients on an ongoing basis and to ensure periodic CDD checks are adhered to

                    10.  Assist in developing a comprehensive AML Training program, either by working with stakeholders in-house or with external partners and ensure employees are adequately trained

                      11.  Render assistance in all other matters as directed

                        What you’ll need

                        1.  At least 1 year of working experience in AML compliance, securities law, law enforcement, investigative or forensic accounting or similar background

                          2.  Reasonable understanding of cryptocurrency/investment banking/securities industry and various investment products

                            3.  Strong analytical, investigative, risk assessment and inter-personal skills;

                              4.  Ability to prioritize demanding workflows, detailed-oriented and well organized

                                5.  Ability to take ownership, work independently and yet still be team-oriented

                                  6.  Ability to adapt to new changes and new challenges

                                    7.  Excellent written and verbal communication skill

                                      8.  Proficiency in PowerPoint and Excel, and experience in external database searches, such as World Check, Factiva, and Lexis/Nexis

                                        9.  A can-do attitude and willingness to adapt to the demands of a rapidly evolving industry

                                          Nice to haves

                                          1.  Certification from the ACAMs or other accreditation bodies.

                                            Blockchain Developer

                                            SingaporeShenzhenJakartaTaiwan

                                            What you’ll do
                                            We have several exciting projects; you will be able to get involved in one or more of the domains below:

                                            1.  On-Chain & Cross Chain Solutions: Architect, develop, test and deploy blockchain solutions across Function X, Ethereum and BSC blockchains, including setting up our XPOS to be the world’s first decentralised payments hardware.

                                              2.  Decentralised Exchange: Architect and manage decentralised exchange platform built on Function X blockchain. The exchange will be financial and DeFi focused.

                                                3.  Mobile Solutions: Manage and improve our XWallet app, f(x) Wallet app, and web-based blockchain DApps.

                                                  What you’ll need

                                                  1.  Degree (or equivalent) in Comp Sci, Engineering or Mathematics

                                                    2.  Deep knowledge of one (or more) language eg: Go, Rust, JavaScript or Java

                                                      3.  Some blockchain knowledge, eg: Layer 2, COSMOS, Substrate, Binance Smart Chain etc.

                                                        Others needed

                                                        1.  We encourage non-blockchain developers that have > 5 years of coding experience to apply, especially if you are interested to switch into this domain.

                                                          2.  We are also open to non-technical degree graduates or people from non-conventional academic backgrounds if you have strong programming skills.

                                                            3.  We encourage women to apply as well as people from diverse backgrounds and beliefs.

                                                              Nice to haves

                                                              1.  EIPS, XIPs, W3C or other standardization knowledge

                                                                2.  Understanding of financial markets, such as being a trader

                                                                  3.  Based or able to travel to Singapore to meetup post Covid.

                                                                    4.  Active in technical evangelism (GitHub or conferences)

                                                                      Senior Blockchain Developer
                                                                      We are also seeking leadership positions for Senior Developer / Technical Lead. The job scope will be similar to blockchain developer with added leadership responsibilities. For this role, we encourage you to have > 10 years in programming and > 3 years in blockchain development.

                                                                      Mobile Developer

                                                                      SingaporeShenzhenJakartaTaiwan

                                                                      What will you do?

                                                                      1.  Develop and mantain an iOS and Android solution for XPOS

                                                                        2.  Maintaining f(X) Wallet and XWallet

                                                                          What you will need?

                                                                          1.  Degree (or equivalent) in Comp Sci, Engineering or Mathematics

                                                                            2.  Prior experience in developing mobile app from start to launch

                                                                              3.  Knowledge in various communications protocols: TCP, HTTP, WebSockets

                                                                                4.  Deep knowledge in one or more: Swift, Objective-C, GoLang, C++

                                                                                  5.  Understand iOS RunTime, RunLoop, RxSwift + MVVM, RPC

                                                                                    6.  Android and iOS development cross platform development knowledgen

                                                                                      Nice to haves

                                                                                      1.  Interest blockchain domain, eg: Layer 2, COSMOS, Substrate, Binance Smart Chain etc

                                                                                        2.  Interest in browser technologies: Chromium, Electron, V8 etc

                                                                                          Financial Architect / Token Expert

                                                                                          SingaporeShenzhenJakartaTaiwan

                                                                                          What you’ll do
                                                                                          We have several exciting projects; you will be able to get involved in one or more of the domains below:

                                                                                          1.  Decentralised Exchange: monitor and manage liquidity and pegs of various tokens and synthetic assets on our upcoming exchange.

                                                                                            2.  On chain payments: monitor the transactions on our payments hardware solutions XPOS and decentralised apps such as f(X)Wallet and DApps.

                                                                                              What you’ll need

                                                                                              1.  Degree (or equivalent) in Finance, Comp Sci, Physics, Engineering or Mathematics

                                                                                                2.  Knowledge of a programming language such as Python, Java

                                                                                                  3.  Expertise on trading, high frequency trading or financial/tokenomics

                                                                                                    4.  Deep understanding of probability theory, statistic

                                                                                                      5.  Hands on experience on API key, websocket, etc. integration.

                                                                                                        6.  Passionate about cryptocurrency and blockchain

                                                                                                          Others needed

                                                                                                          1.  We encourage non-crypto traders that have > 5 years of coding experience to apply, especially if you are interested to switch into this domain.

                                                                                                            2.  We also encourage Mathematician, Physicist or other hard sciences applicants, including from academia.

                                                                                                              3.  We encourage women to apply as well as people from diverse backgrounds and beliefs.

                                                                                                                Nice to haves

                                                                                                                1.  Previous experience on trading cryptocurrency and yield farming

                                                                                                                  2.  Financial data and non-financial data database building and back testing

                                                                                                                    3.  Familiar with various consensus models (PoW, etc).

                                                                                                                      4.  Active in technical evangelism (GitHub or conferences)

                                                                                                                        Testing and Launch Manager

                                                                                                                        SingaporeShenzhenJakartaTaiwan

                                                                                                                        What you’ll do
                                                                                                                        Making sure our exciting products are launched and updated successfully.

                                                                                                                        1.  Testing the mainnet, blockchains, DApps, including APIs, compatibility, stability etc.

                                                                                                                          2.  Build and deploy testing environments including testing reports.

                                                                                                                            What you’ll need

                                                                                                                            1.  Degree (or equivalent) in Software, Comp Sci, Physics, Engineering or Mathematics

                                                                                                                              2.  Knowledge of a programming language such as Python, Java

                                                                                                                                3.  Expertise on Charles, Fiddler, eolinker and/or jmeter

                                                                                                                                  4.  Familiar with API / SDK testing

                                                                                                                                    5.  Familiar with Python + Appnium or Aelenium.

                                                                                                                                      6.  Familiar with Android’s adb and Linux.

                                                                                                                                        Nice to haves

                                                                                                                                        1.  Familiar with blockchain architecture such as consensus model, smart contracts, cryptography etc.

                                                                                                                                          2.  Familiar with decentralization such as high-performance computing design

                                                                                                                                            3.  Familiar with crypto knowledge especially the technical and mathematical parts.