Compliance Analyst
Herring Global
Posted
last month
Singapore
Onsite
SGD 5K
Junior Level
Full Time
Sema Summary
The Compliance Analyst will support compliance operations in a digital assets trading firm. This role involves KYC, AML activities, and collaboration with various teams to enhance compliance processes.
About Company
Herring Global is a boutique digital assets trading firm in Singapore, specializing in systematic trading and providing liquidity solutions in the crypto market.
Core Requirements
- Bachelor’s degree in Business, Law, Finance, or related discipline
- At least 1 year of experience in compliance or related roles
- Understanding of KYC/CDD processes
- Strong communication skills
- Detail-oriented and organized
Responsibilities
- Support counterparty onboarding and address queries
- Perform KYC and AML activities
- Conduct transaction monitoring and wallet screening
- Collaborate with teams to enhance compliance tools
- Review and improve compliance workflows
- Support compliance initiatives and projects
- Develop regulatory expertise across jurisdictions
Benifits
- Collaborative work environment
- Career development opportunities
- Exposure to impactful projects
- Supportive team culture
- Competitive compensation
Must Have skills
Job Keywords
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