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Compliance Analyst
Herring Global
Posted
3 weeks ago

Singapore

Onsite

SGD 5K

Entry Level

Full Time

Job Categories

Compliance Finance Legal Technology Operations

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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

KYCAMLComplianceProblem-solvingCommunicationDetail-orientedSelf-motivated

Job Keywords

Compliance AnalystKYCAMLDigital AssetsRegulatory Compliance

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