Compliance Specialist

4 days ago


Singapore Syfe Pte. Ltd. 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 LinkedIn 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.
**Recruiting Process (estimated duration**: 4 to 6 weeks)
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


  • IT Support Specialist

    10 hours ago


    Singapore Excis Compliance Full time

    We are seeking a skilled IT Support Specialist to join our team at Excis Compliance in Singapore. In this role, you will be responsible for installing, configuring, and managing end-user laptops, desktops, printers, and mobile devices.As an IT Support Specialist, you will troubleshoot and resolve IT incidents, escalating as necessary to meet service level...


  • Singapore Excis Compliance Full time

    At Excis Compliance, we're seeking a skilled IT Technical Support Specialist to join our team. As an IT Technical Support Specialist, you will provide top-notch hardware and software support to employees and new hires.Key ResponsibilitiesInstall and image Windows and Apple laptops/desktops, including IMAC (installations, moves, additions, and changes) and...


  • Singapore Excis Compliance Full time

    **Job Description:**We are seeking a highly skilled Desktop Support Specialist to join our team at Excis Compliance. The successful candidate will be responsible for providing technical assistance to clients, ensuring seamless operation of their desktop and laptop systems.The ideal candidate will have a strong background in computer hardware and software...

  • IT Support Specialist

    10 hours ago


    Singapore Excis Compliance Full time

    Job OverviewWe're seeking a skilled IT Support Specialist to provide top-tier technical assistance across various platforms, including Windows, Mac, and mobile devices.


  • Singapore Excis Compliance Full time

    We are seeking a skilled Desktop Support Specialist to provide technical assistance to our clients. The ideal candidate will have experience in installing, upgrading, and troubleshooting PC hardware and software systems.The successful candidate will join our Workspace Services Desktop team to provide customer support across end-user computing technology...


  • Singapore CHAPTR CONSULTING PTE. LTD. Full time

    **The Company** Our client is a well-established financial services firm seeking to expand their compliance team in 2024. They are currently looking for a Compliance Specialist to support this growth. **The Role** As a Compliance Specialist, you will lead independent investigations involving interviews and report writing to prevent market misconduct. You...

  • Compliance Specialist

    4 weeks ago


    Singapore KS CONSULTING PTE. LTD. Full time

    Roles & ResponsibilitiesOverview:Our client a fund management is looking for Compliance Specialist with a minimum of three years of experience in Anti-Money Laundering (AML), Know Your Customer (KYC), and compliance policy/procedures. The role will be split 50/50 between handling AML/KYC responsibilities and ensuring adherence to compliance policies and...


  • Singapore THE SUPREME HR ADVISORY PTE. LTD. Full time

    About the RoleThe Shipping Compliance Specialist is responsible for coordinating with internal teams, such as shipping and logistics, as well as external parties, including customers and regulatory authorities, to ensure compliance with all applicable laws and regulations.


  • Singapore WECRUIT PTE. LTD. Full time

    Job OverviewWe are seeking a detail-oriented Reporting and Compliance Specialist to join our finance team. The successful candidate will be responsible for ensuring accuracy and compliance in financial reporting and regulatory requirements.


  • Singapore TRITON AI PTE. LTD. Full time

    **About the Role:**We are seeking a highly skilled Compliance Specialist to join our team at TRITON AI PTE. LTD.The successful candidate will be responsible for developing and updating compliance policies and procedures to ensure alignment with regulatory requirements.Key Responsibilities:Develop and update compliance policies and proceduresLead...


  • Singapore ICM PHARMA PTE. LTD. Full time

    Job Overview:ICM PHARMA PTE. LTD. is seeking a skilled GMP Compliance Specialist to ensure that our production processes comply with Good Manufacturing Practices (GMP) regulations. As a key member of our quality assurance team, you will be responsible for monitoring and improving our production processes to meet regulatory requirements.About the Role:As a...


  • Singapore MCI CAREER SERVICES PTE. LTD. Full time

    Company OverviewMCI CAREER SERVICES PTE. LTD. is a leading provider of career services and recruitment solutions. We pride ourselves on delivering high-quality results and building long-term relationships with our clients and candidates.About the JobWe are seeking a talented Compliance Specialist to join our team. As a key member of our organization, you...


  • Singapore E-CRUIT TEAM PTE. LTD. Full time

    Job Description: We are seeking a highly skilled Compliance Officer to join our team at E-CRUIT TEAM PTE. LTD. The ideal candidate will have a strong background in regulatory compliance, risk management, and business conduct.Key Responsibilities:Monitor and ensure compliance with applicable laws, regulations, and guidelines, including ACRA, MAS, and AML/CFT...


  • Singapore COSMOSTAR SINGAPORE PRIVATE LIMITED Full time

    At Cosmostar Singapore Private Limited, we are seeking a skilled Compliance Specialist to join our team. As a key member of our organization, you will play a crucial role in ensuring the efficient management of contracts with customers, vendors, suppliers, and partners.Responsibilities:Review and revise contracts to ensure compliance with external...


  • Singapore Eastman Full time

    **Eastman’s current hiring policy encourages and prefers new hires be fully vaccinated before reporting to work in this role** wh**en possible**.** **Position Purpose**: The Trade Compliance Specialist will be a part of the APR region and the Global Trade Compliance and Strategy team to execute trade-related processes and measures to maintain the...


  • Singapore KAIROS GLOBAL SEARCH PTE. LTD. Full time

    Regulatory Compliance SpecialistKAIROS GLOBAL SEARCH PTE. LTD. is seeking a highly skilled Regulatory Compliance Specialist to support our regulatory initiatives, policies, and risk controls. The successful candidate will have a strong understanding of financial regulations, including AML, KYC, FATCA, and data privacy laws. They will be responsible for...


  • Singapore ALTUS FACILITIES ENGINEERING PTE. LTD. Full time

    About the RoleThe Safety and Compliance Specialist will be responsible for arranging audiometry test arrangements, preparing PTW (New & Renewal), and conducting in-house SIC.The ideal candidate will have excellent organizational skills and be able to work independently with minimal supervision.


  • Singapore Velocity Electronics Full time

    This is a fantastic opportunity to join a leading independent electronics components distributor to the world's leading contract manufacturers and OEMs. Built around the shared core values of Being amazing today, Demonstrating mutual respect and trust, Acting courageously and Owning our own outcomes, Velocity Electronics has experienced rapid growth and is...


  • Singapore Mustfintech, Inc. Full time

    Job Description:We are seeking a highly skilled Payroll and Compliance Specialist to join our team. In this role, you will be responsible for managing payroll, maintaining employee records, and ensuring compliance with relevant regulations.Key Responsibilities:Manage payroll and ensure timely payments to employeesMaintain accurate and up-to-date employee...


  • Singapore ALPHASEARCH PTE. LTD. Full time

    The role of a Regulatory Compliance Specialist at Alphasearch PTE. LTD. involves ensuring adherence to regulatory requirements across multiple jurisdictions.Key responsibilities include administering and tracking regulatory reporting, assessing policy impacts, and communicating necessary updates.The position also entails drafting and reviewing compliance...