Compliance specialist

4 weeks ago

Singapore Syfe Full time

About Syfe Syfe is a digital investment platform with a mission to empower people to grow their wealth for a better future. Built on the pillars of advice, access, and innovation, we cater to the full spectrum of an individual's wealth needs across diversified proprietary portfolios, cash management solutions, and a state-of-the-art brokerage. The Syfe team combines world-class financial expertise with best-in-class technology talent. Excellence in execution is in our DNA, and we offer equity ownership to all employees regardless of seniority and designation. We are regulated by the financial authorities across Singapore, Hong Kong, and Australia. In Singapore alone, where we are headquartered, over 100,000 investors trust Syfe to grow their wealth. Since its founding, Syfe has raised US$79 million from world-class investors. The company has won multiple awards, including Wealth Management Fintech of the Year by the Asian Banking and Finance Awards, as well as being recognized as one of the Top Linked In Startups in Singapore. The Right Profile As a Compliance Specialist at Syfe, you will play a key role in safeguarding our commitment to regulatory excellence. Reporting to the Senior Compliance Manager, you will work closely with key internal stakeholders to ensure the maintenance of Syfe's obligations as an MAS-licensed entity. Location: Singapore Responsibilities Perform AML and CFT tasks including client onboarding (KYC), periodic CDD reviews, and transaction monitoring for potential suspicious activities. Coordinate and work closely with other departments, including the Client Success team and Operations team on AML/KYC-related queries. Support the development and roll out of new AML/CFT policies and procedures and training materials. Perform reviews in the compliance programme across various compliance topics. Assist in preparing data and files required for regulatory reporting, vendor submissions, and audits. Assist with regulatory research on new product roll-outs and business initiatives. Assist in ad-hoc tasks as required by the team. Qualifications Bachelor's degree from a reputable university. Strong interest in fintech and investments. Willingness to learn. Independent, task-oriented, and enjoys autonomy in day-to-day tasks. Meticulous and has great attention to detail. Excellent command of written and spoken English. Eligible to work in Singapore. You will thrive at Syfe if: You take initiative, act with drive, and lead with an owner's mindset. You prefer open communication, remain humble, and see feedback as a tool for personal and professional development. You flourish in a fast-paced and ever-changing landscape, where ambiguity is an opportunity to demonstrate your critical thinking and growth-oriented mindset. You come as you are. At Syfe, we believe in the power of diversity and are dedicated to creating a welcoming and innovative environment for all our employees. We embrace and encourage applications from candidates of all backgrounds and provide equal employment opportunities without discrimination based on any personal characteristic or status protected by law. If you require any accommodations to ensure a comfortable and positive interview experience, please don't hesitate to reach out. Recruiting Process (estimated duration: 4 to 6 weeks) If your application is shortlisted, please expect: Virtual introductory call with our Talent Acquisition Partner (15 min) Onsite interview with the Hiring Manager (45 min) Take-home technical assessment (2-3 days) Onsite technical assessment presentation with the Hiring Manager and relevant stakeholders (90 min) Virtual/Onsite interview with our Head of People & Culture (30 min) Background and Reference Checks Due to the volume of applications, we regret that only shortlisted candidates will be notified. #J-18808-Ljbffr

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