Compliance Analyst (1 Year Exp.)

HERRING TECHNOLOGY SERVICES PTE. LTD.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A boutique digital assets trading firm is seeking a Compliance Analyst in Singapore. This full-time role involves supporting compliance operations, conducting KYC and AML activities, and collaborating with teams to enhance compliance processes. Candidates should have relevant experience in compliance, a Bachelor’s degree, and strong communication skills. The firm offers a dynamic work environment, competitive compensation, and opportunities for professional growth.

Benefits

Dynamic work environment

Opportunities for professional growth

Competitive compensation

Qualifications

• At least 1 year of relevant experience in compliance, KYC/CDD, or related roles.
• Professional certifications (e.g. CAMS) are advantageous.
• Proficiency in an additional language is an advantage.

Responsibilities

• Support counterparty onboarding and resolve related queries.
• Perform end-to-end KYC and AML activities.
• Conduct ongoing transaction monitoring reviews.

Skills

Compliance

KYC/CDD

Analytical skills

Problem-solving

Education

Bachelor’s degree in Business, Law, Finance

Job description

About Us

Herring Global is a boutique digital assets trading firm headquartered in Singapore. Founded by seasoned traders and market makers, our team brings decades of combined experience across both traditional finance and digital asset markets, leveraging deep expertise to navigate sophisticated, fast-evolving digital markets. We execute systematic, quantitative trading, provide precise liquidity, and manage order books with discipline and sophistication. Our firm delivers value to venture capitalists, hedge funds, Web3 protocols, digital asset exchanges, and other industry leaders through advanced market insights, robust infrastructure, and global reach.

At Herring Global, innovation, collaboration, and excellence drive a culture where our people push boundaries, make strategic decisions, take bold action, and achieve superior results.

About the Role

We are looking for a dynamic and self-driven professional to join our compliance team, working closely with and reporting to the Head of Compliance. As a Compliance Analyst, you will be actively involved across the end-to-end compliance lifecycle, with meaningful exposure to regulated digital-asset activities.

In this role, you will support core compliance operations including counterparty due diligence, on-chain analysis, name screening, transaction monitoring and reviews, audit support, and the implementation of regulatory requirements under the MAS regulatory framework and applicable industry standards. You will be expected to develop strong technical and regulatory competency quickly, progressively taking on greater ownership and complexity as you grow in the role.

You will gain hands-on exposure to cryptocurrency markets, trading operations, and regulatory compliance in a regulated digital-asset environment.

What You Will Do

• Support counterparty onboarding and act as a primary point of contact to address and resolve onboarding related queries.
• Identify, resolve, and where appropriate, negotiate onboarding or compliance blockers in collaboration with counterparties and internal stakeholders.
• Perform end-to-end KYC and AML activities, including due diligence on new counterparties and periodic reviews of existing relationships.
• Conduct ongoing transaction monitoring reviews and wallet screening, including escalation of suspicious or unusual activities.
• Collaborate with technology, trading, and operations teams to develop and enhance scalable tools and processes to support AML/CFT and regulatory compliance.
• review and improve existing compliance workflows by identifying opportunities for increased efficiency and effectiveness.
• Support ad-hoc compliance initiatives and projects to strengthen the firm’s overall compliance and risk culture.

Who Should Apply?

We are looking for professionals who possess the following qualities:

• At least 1 year of relevant experience in compliance, KYC/CDD, or related roles within financial services, Web3, or the digital-asset / Cryptoasset industry.
• Bachelor’s degree in Business, Law, Finance, or a related discipline.
• Professional certifications (e.g. CAMS) are advantageous but not mandatory.
• Sound understanding of corporate constitutional and business documentation.
• Strong written and verbal communication skills; proficiency in an additional language is an advantage.
• Highly organised, detail-oriented, and capable of structured problem-solving.
• Self‑motivated and proactive, with a strong willingness to learn new tools and technologies (including on‑chain analytics).
• Willingness to develop regulatory expertise across local and relevant international jurisdictions.
• High standards of integrity and professionalism, with a strong desire for continuous learning and growth.

What We Offer

• A collaborative and dynamic work environment with a flat team structure.
• Opportunity to develop your pathway to a fulfilling career or into a specialist role as the company scales.
• Exposure to impactful projects that allow you to build both professional networks and practical experience.
• Competitive compensation commensurate with experience.
• A vibrant, supportive, and high‑performing team culture.

Additional Information

This is a full‑time role starting immediately.

The role is based on‑site in Singapore.

How to 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 application or submit your resume to our email address [e-mail].