Compliance Analyst

We are looking for a motivated Junior Compliance Analyst to join our team in Singapore. You will support the maintenance of the company’s Capital Market Services Licence issued by the Monetary Authority of Singapore (MAS), working with stakeholders across the business to fulfil day-to-day compliance duties.

The primary focus of this role is to build a strong grounding in regulatory compliance and risk management requirements. As you develop in the role, you will have opportunities to contribute to how we evolve our compliance processes — including adoption of AI tools and refinements in process automation.

• Assist in preparation of onboarding due diligence updates for the Senior Management and Board of Directors, including tracking status and progress of compliance projects.
• Perform day-to-day AML-CFT risk assessments, client onboarding reviews, ongoing monitoring, transaction monitoring, and record-keeping.
  Full-time Other-General