Bilingual Compliance Associate — FinTech (MAS)

SG EPAY PTE. LTD.; Singapore; On-site; SGD 30,000 - 50,000; Full time

Job summary

A leading fintech company in Singapore is seeking a Compliance Assistant to ensure compliance with regulations and internal policies. The ideal candidate should have a diploma in a related field, strong Mandarin and English skills, and 1–3 years of experience in compliance or regulatory support. This role also demands attention to detail, analytical skills, and proficiency in Microsoft Office. Join us to contribute to safe and seamless payment experiences in a dynamic environment.

Qualifications

• 1–3 years of experience in compliance, operations, AML/CFT, or regulatory support.
• Familiarity with MAS regulations and fintech operations is highly valued.
• CAMS or ICA certifications are a plus.

Responsibilities

• Support the compliance team in implementing and maintaining regulatory frameworks.
• Conduct customer due diligence (CDD), KYC checks, and ongoing monitoring.
• Prepare compliance and operational reports for internal stakeholders.
• Assist in policy reviews and process improvements.

Skills

Strong proficiency in Mandarin

Strong proficiency in English

Analytical skills

Attention to detail

Problem-solving skills

Education

Diploma/Degree in Business, Finance, Law, or related discipline

Tools

Microsoft Office (Excel, PowerPoint, Outlook)

Job description

A leading fintech company in Singapore is seeking a Compliance Assistant to ensure compliance with regulations and internal policies. The ideal candidate should have a diploma in a related field, strong Mandarin and English skills, and 1–3 years of experience in compliance or regulatory support. This role also demands attention to detail, analytical skills, and proficiency in Microsoft Office. Join us to contribute to safe and seamless payment experiences in a dynamic environment.