
Compliance Assistant
2 weeks ago
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 escalate 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.
-
Cobbler - Leather Repair
1 week ago
Singapore Link Compliance Full timeJob Title: Cobbler (Luxury Retail)Location: Singapore Paragon Overview Company Overview: We are a next-generation luxury brand that has redefined modern fashion with a unique blend of craftsmanship, creativity, and innovation. With a strong global presence and a deep-rooted passion for excellence, we are committed to delivering iconic, high-quality products...
-
Cobbler - Leather Repair
2 weeks ago
Singapore Link Compliance Full timeJob Title: Cobbler (Luxury Retail)Location: Singapore Paragon Overview Company Overview: We are a next-generation luxury brand that has redefined modern fashion with a unique blend of craftsmanship, creativity, and innovation. With a strong global presence and a deep-rooted passion for excellence, we are committed to delivering iconic, high-quality products...
-
Compliance Assistant
4 days ago
Singapore RN CARE PTE. LTD. Full timeResponsibilities: In charge of providing first level of responses to queries on Anti-Money Laundering/Countering the Financing of Terrorism, risk assessment, and name screening, escalating issues as needed. Responsible in supporting users of the automated system as well as helping with basic troubleshooting and process queries. In charge of assisting in...
-
Compliance Assistant
4 days ago
Singapore RN CARE PTE. LTD. Full timeResponsibilities Provide first level responses to queries on Anti-Money Laundering/Countering the Financing of Terrorism, risk assessment, and name screening, escalating issues as needed. Support users of the automated system and assist with basic troubleshooting and process queries. Review and verify Know Your Customer/Customer Due Diligence documents for...
-
Compliance Assistant
5 days ago
Singapore RN CARE PTE. LTD. Full time $40,000 - $60,000 per yearResponsibilities:In charge of providing first level of responses to queries on Anti-Money Laundering/Countering the Financing of Terrorism, risk assessment, and name screening, escalating issues as needed.Responsible in supporting users of the automated system as well as helping with basic troubleshooting and process queries.In charge of assisting in...
-
Desktop Support Engineer
1 week ago
Singapore Excis Compliance Full timeDirect message the job poster from Excis Compliance Overview WE’RE HIRING AS A DESKTOP SUPPORT ENGINEER AT TOA PAYOH, SINGAPORE!Excis is a global IT support leader driven by innovation and collaboration. We’re looking for a proactive Desktop Support Technician to manage hardware, software, and IT assets across multiple locations. Join us for a rewarding...
-
Luxury Store Supervisor MBS
1 week ago
Singapore Link Compliance Full timeOverview Our client is a Luxury fashion brand with ready-to-wear, bags, and other accessories. Responsibilities Supporting Store Managers in organising, planning, and implementing strategies to achieve sales goals and overall store success. Collaborating closely with the Store Manager to achieve sales objectives by implementing sales strategies and...
-
E-commerce Marketing Manager
4 days ago
Singapore Link Compliance Full time**Responsibilities** - Create and execute social media strategies to increase the company's online presence. - Take ownership and spearhead the comprehensive strategy formulation and planning for online campaigns across the entire Domestic Promotions and Campaign team. - Offer guidance, direction, and supervision to both sitewide and category marketers. -...
-
Desktop Support Engineer L2 SG
1 week ago
Singapore Excis Compliance Full timeSingapore, Singapore | Posted on 25/08/2025WE ’ RE HIRING AS A DESKTOP SUPPORT ENGINEER AT SINGAPORE!Excis is a global IT support leader globally, driven by innovation and collaboration. We’re looking for a proactive Desktop Support Technician to manage hardware, software, and IT assets across multiple locations. Join us for a rewarding career in a...
-
Assistant Vice President, Compliance
2 days ago
Singapore China CITIC Bank International Limited (SG Branch) Full timeW- POSTED BY - Wan Khim Er- RecruiterFollow **Job Purpose**: Assist the Head of Compliance in: - Managing the Branch’s compliance function, especially private banking/wealth management ("PB/WM") compliance prograM/Framework. - Providing PB compliance advisory for the assigned portfolio in relation to licensing, PB/WM regulatory requirements as well as...