Contract
Singapore
Compliance
Analyst
(3
Months
Contract)
Position Summary
We are looking for a dynamic and self-driven professional to collaborate with our Head of Compliance and manage the entire compliance process. As a Compliance Analyst, your day-to-day responsibilities will involve conducting counterparty due diligence, performing on-chain analysis, screening, transaction reviews, supporting audits, reporting suspicious transactions, and ensuring compliance with financial regulations and industry standards.
Job Responsibilities
- Assist in counterparty onboarding, act as a single point of contact to communicate and resolve all queries related to onboarding matters.
- Ability to resolve and negotiate blockers with counterparty. Work with technology team to improve workflow and processes.
- Responsible for full spectrum of KYC & AML duties, including Due Diligence checks on new counterparties and periodic review on existing relationships
- Conduct ongoing transaction monitoring and wallet screening
- Work with various stakeholders including tech and traders to develop scalable tools to comply with AML/CTF and other standards
- Assist in other ad-hoc task or project to facilitate a strong compliance and risk culture.
Who Should Apply
We Are Looking For Candidates Who
- At least 1-3 years experiences preferably in compliance related role in financial institution background, experience in web3, digital asset space is advantageous
- Candidate with industry certification such as CAMS is a plus
- Good understanding of company constitutional and business documents
- Excellent communication skill, able to read and write in a second language is a plus
- Demonstrate good interpersonal skills, organization and attention to detail
- Self-motivated and proactive with willingness to learn about new tools such as on-chain monitoring
- Willingness to upskill and move into regulatory know-how in local and specific jurisdiction is a plus
Who Should Apply
If you are interested in this role and eager to grow your skills in a fast-paced, innovative environment, we would love to hear from you! Please submit your resume to our email address [Confidential Information].
Herring Global is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
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