Compliance Analyst (3 Months Contract) | Herring Global

Vega Solutions; Singapore; On-site; SGD 50,000 - 70,000; Full time

Job summary

A dynamic technology firm in Singapore is seeking a Compliance Analyst to manage compliance processes and conduct due diligence. This role involves screening transactions, supporting audits, and collaborating with various stakeholders in a fast-paced, innovative environment. Ideal candidates have at least 1-3 years in a compliance role and excellent communication skills. Industry certification is a plus.

Qualifications

• At least 1-3 years experiences preferably in compliance related role.
• Experience in web3 or digital asset space is advantageous.
• Able to read and write in a second language is a plus.

Responsibilities

• Conduct counterparty due diligence and perform on-chain analysis.
• Screen and review transactions for compliance.
• Support audits and report suspicious transactions.

Skills

1-3 years in compliance

Excellent communication skills

Good understanding of business documents

Interpersonal skills

Self-motivated

Education

Industry certification such as CAMS

Job description

About the Role

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.

What You Will Do

• 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

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 resume to our email address [e-mail].

Herring Global is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.