Compliance Analyst

20 hours ago

Singapore HERRING TECHNOLOGY SERVICES PTE. LTD. Full time

**Herring Global | About Us
Herring Global is a boutique crypto market-making firm based in Singapore. The company was founded by a team of highly accomplished trading specialists with years of experience in various tradFi trading outfits. At the heart of our mission lies a commitment to deploying advanced proprietary algorithmic trading systems. Our mission is to provide unparalleled liquidity solutions that span the entirety of trading venues in the digital asset domain.

**Position Summary
This is a full-time Compliance Analyst position based in Singapore. We are looking for a dynamic and self-driven professional to collaborate with our Head of Compliance and manage the entire compliance process. As a Compliance Generalist, your day-to-day responsibilities will involve conducting counterparty due diligence, performing on-chain analysis, screening, transaction reviews, supporting audits, reporting suspicious transactions, and ensuring compliance with financial regulations and industry standards.

**Responsibilities**:

- Assist in counterparty onboarding, act as a single point of contact to communicate and resolve all queries related to onboarding matters.
- Ability to resolve and negotiate blockers with counterparty. Work with technology team to improve workflow and processes.
- Responsible for full spectrum of KYC & AML duties, including Due Diligence checks on new counterparties and periodic review on existing relationships
- Conduct ongoing transaction monitoring and wallet screening
- Work with various stakeholders including tech and traders to develop scalable tools to comply with AML/CTF and other standards
- Assist in other ad-hoc task or project to facilitate a strong compliance and risk culture

**Job requirements**:

- 1-3 years experiences preferably in compliance related role in financial institution background, experience in web3, digital asset space is advantageous
- Good understanding of company constitutional and business documents
- Excellent communication skill, able to read and write in a second language is a plus
- Demonstrate good interpersonal skills, organization and attention to detail
- Self-motivated and proactive with willingness to learn about new tools such as on-chain monitoring
- Willingness to upskill and move into regulatory know-how in local and specific jurisdiction is a plus

  • Compliance Analyst

    1 week ago

    Singapore WAYSTONE COMPLIANCE SOLUTIONS (SINGAPORE) PTE. LTD. Full time

    Assist in the implementation of check and balance processes and corporate governance standards as per the client type, strategy, mission, and goals of the regulated entity; - Assist in providing day-to-day support in the development, implementation, and maintenance of client’s compliance programs; - Assist in development and implementation of compliance...

  • Compliance Analyst

    6 days ago

    Singapore Corpay Cross Border Full time

    remember your preferences (such as language); monitor the general performance of our visitors' experience when on our website - this information then allows us to improve the usability of our website for you and all our other visitors; store essential information to allow you to register and/or login to our site; allow you to share any of our website's pages...

  • Compliance Analyst

    5 days ago

    Singapore Corpay Full time

    Corpay is currently looking to hire a Compliance Analyst within our Compliance and Legal division. The Compliance KYC Analyst is responsible for ensuring that the company's onboarding processes adhere to all relevant laws, regulations, and standards related to customer identification and verification processes. Exercises judgment in connection with our...

  • Compliance Analyst

    2 weeks ago

    Singapore Endowus Full time

    Compliance Analyst | Human Capital Management About Endowus is an award‐winning independent fee‐only wealth & fund platform licensed in Singapore (MAS ) and Hong Kong (SFC BQR225). Endowus is the first digital advisor in the region to span private wealth and public pension (CPF & SRS in Singapore). We proudly serve as a fund investment platform and...

  • Compliance Analyst

    1 day ago

    Singapore Endowus Full time

    Compliance Analyst | Human Capital Management About Endowus is an award‐winning independent fee‐only wealth & fund platform licensed in Singapore (MAS ) and Hong Kong (SFC BQR225). Endowus is the first digital advisor in the region to span private wealth and public pension (CPF & SRS in Singapore). We proudly serve as a fund investment platform and...

  • Analyst, Compliance Consulting

    5 days ago

    Singapore Kroll Full time

    Join to apply for the Analyst, Compliance Consulting role at Kroll Join to apply for the Analyst, Compliance Consulting role at Kroll Kroll's Compliance Consulting practice assists clients in setting up firms, obtaining their initial authorization or registration, and providing them with ongoing compliance advice to navigate the rapidly changing regulatory...

  • Compliance Analyst

    20 hours ago

    Singapore THE EDGE CONTRACTING SERVICES PTE. LTD. Full time

    **Compliance Analyst - 3 months Contract - Singapore** We are seeking a **Compliance Professional**to join us on a 3-month contract. You will support the Compliance function in areas such as **Anti-Money Laundering (AML)**, **Transaction Monitoring**, and **Client Onboarding**, ensuring adherence to internal policies and regulatory requirements. **Key...

  • Compliance Analyst

    4 days ago

    Singapore Jameson Legal Full time

    Our client is a prestigious local law firm, that has built a successful practice servicing HNW clients across the region. In view of business growth, they are now recruiting a compliance analyst with experience in FATCA and CRS, reporting to work with this department in Singapore. This is a client facing role where you will liaise with clients,...

  • Compliance Analyst

    1 week ago

    Singapore Ambition Full time

    **Title** Compliance Analyst (CDD) - Fintech **Description** Our client is a well-established fintech payment company with its headquarter in the US, looking for a "Compliance Analyst" for their CDD team in Singapore. **Responsibilities**: Reporting Line: Senior Compliance Manager (Based in Europe) Working Location: Central Singapore Client base: Corporates...

  • Compliance Analyst

    2 weeks ago

    Singapore TROIS ROIS PTE. LTD. Full time

    We are an exciting Fintech start-up headquartered in Singapore. We are innovating the way money are moved and is looking for someone who dreams about doing things differently & making things happen in this new world order. We are looking for Compliance Analyst for our office in Singapore. - Responsible for compliance & AML risk identification at stages of...