Senior Analyst

Maples Group; Singapore; Hybrid; SGD 65,000 - 85,000; Full time

Job summary

A global financial services leader is seeking a Senior Analyst for Business Assurance based in Singapore or Hong Kong. The ideal candidate will have a university degree, relevant compliance certification, and at least 3 years of experience in finance or compliance. Key responsibilities include ensuring compliance with KYC policies and document updates, demonstrating strong analytical skills, and effectively leading teams in various jurisdictions. This role offers benefits that prioritize employee wellbeing, alongside competitive vacation packages.

Benefits

Comprehensive health coverage (medical, dental, and optical)

Competitive vacation packages

Educational assistance and professional development programmes

Qualifications

• Minimum of 3 years of experience in a compliance or finance role.
• Knowledge of anti-money laundering regulations in Hong Kong or Singapore is a plus.

Responsibilities

• Review new and existing clients to ensure compliance.
• Demonstrate compliance with KYC policies.
• Update systems with relevant client data.
• Assist with client-related administrative functions.

Skills

Proficiency in Microsoft Excel

Strong analytical skills

Problem-solving abilities

Attention to detail

Fluency in English

Fluency in Chinese

Education

University degree and relevant certification in financial crime compliance

Job description

Position: Senior Analyst – Business Assurance

Location: Hong Kong or Singapore

About Us

The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations.

Our side‑by‑side financial and legal teams consistently deliver award‑winning services to a global client base, offering unrivalled learning and career opportunities to our 2,500 colleagues worldwide.

What’s it like to work here?

We are driven to excel, and collaboration is key to our continued success. We can go further for our clients because we go further for each other too. Our inclusive culture creates an environment where people can be themselves at work while doing their best work. No matter where you work in the Maples Group, you will be part of a global team.

The Opportunity

The Maples Group looks to add a Hong Kong or Singapore based Senior Analyst to our team and invites eager and qualified candidates to apply. We are committed to diversity, inclusion and equality of opportunity as we attract, retain and develop world‑class talent.

The Senior Analyst reports to the regional lead of Business Assurance and supports the financial services teams of the Maples Group in Asia. As part of the Business Assurance team, you will:

• Review new and existing clients and their activities to ensure that data, documents, and other customer due diligence information remains current and aligns to regulatory requirements;
• Demonstrate compliance with KYC policies and correct use of KYC methods of approval;
• Update systems with relevant data;
• Assist with client‑related administrative functions;
• Be highly comfortable with technology when performing day‑to‑day activities;
• Liaise with and lead team members, colleagues and third parties in various international jurisdictions; and
• Support ad hoc requests and projects as may be required from time to time.

What You Bring

In addition to indisputably high ethical standards and autonomy, the ideal candidate possesses the following:

• Proficiency in Microsoft Excel;
• Possess a university degree together with a relevant certification in financial crime compliance (e.g. ACAMS, ICA, CFCS, CFE, etc.);
• Knowledge of Hong Kong, Singapore or Cayman Islands anti‑money laundering regulations and legislation (preferred but not required);
• Minimum of 3 years’ experience in a compliance or finance role;
• Previous supervisory experience (preferred but not required);
• Very strong analytical skills with the ability to read, interpret and summarise documentation in line with specific requirements;
• The ability to problem‑solve, be self‑motivated and be able to work independently;
• A high degree of attention to detail, accuracy and efficiency, ability to multi‑task and excellent organisational, prioritisation and communication skills;
• The awareness to adhere to very specific policies and procedures; and
• Fluency in written English and Chinese.

Benefits & Rewards

The most enduring professional relationships are reciprocal relationships. The Maples Group prioritises employee health and wellbeing. Depending on your location, we offer a range of benefits, including:

• Comprehensive health coverage (medical, dental and optical)
• Competitive vacation packages
• Educational assistance and professional development programmes

All personal information collected during the application process will be used for recruitment‑related purposes only. Please refer to our Job Applicant Privacy Notice at maples.com/privacy for details on how we handle personal information relating to job applicants.