Compliance Assistant

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

About SG EPAY
SG EPAY is a Singapore-based FinTech company licensed by the Monetary Authority of Singapore (MAS). We deliver innovative digital payment and acquiring solutions, empowering merchants and partners across the region. Our mission is to drive seamless digital commerce with a strong commitment to compliance, efficiency, and customer success.

Role Overview

We are looking for a proactive and detail-driven Compliance Assistant to support our compliance and operations functions in a fast-paced fintech environment. You will play a key role in ensuring compliance with MAS regulations and company policies, while working closely with cross-functional teams to deliver safe and seamless payment experiences. This is an exciting opportunity for individuals passionate about fintech, compliance, and operational excellence.

Key Responsibilities

• Support the compliance team in implementing and maintaining regulatory frameworks, AML/CFT measures, and company compliance policies.
• Conduct customer due diligence (CDD), KYC checks, and ongoing monitoring of merchants and partners.
• Assist in reviewing merchant applications, documentation, and onboarding processes to ensure compliance and operational accuracy.
• Monitor transactions, identify potential suspicious activities, and elevate when required.
• Prepare compliance and operational reports for internal stakeholders and regulatory submissions.
• Work closely with the operations team to resolve merchant or partner issues in accordance with compliance requirements.
• Assist in policy reviews, process improvements, and the enhancement of internal controls across compliance and operations.
• Support the rollout of compliance training and awareness initiatives within the company.
• Stay updated on MAS regulatory developments, industry standards, and fintech compliance best practices.

Requirements

• Diploma/Degree in Business, Finance, Law, or a related discipline.
• 1–3 years of experience in compliance, operations, AML/CFT, or regulatory support (experience in fintech, banking, or payments preferred).
• Strong proficiency in both Mandarin and English (written and spoken) is a must; to communicate effectively with regional partners and stakeholders.
• Strong attention to detail with solid analytical and problem‑solving skills.
• Excellent organisational and multitasking abilities, with the ability to work independently in a fast‑moving environment.
• Proficiency with Microsoft Office (Excel, PowerPoint, Outlook); knowledge of compliance or CRM systems is a plus.
• Familiarity with MAS regulations and fintech operations is highly valued.
• CAMS or ICA certifications is a plus.

Personal Attributes

• Hands‑on, adaptable, and eager to contribute in a dynamic fintech setting.
• Ethical, reliable, and committed to upholding compliance standards.
• Collaborative team player with a service‑oriented mindset, bridging both compliance and operations.
• Self‑motivated with a growth mindset and a passion for fintech innovation.