Compliance Analyst

You execute customer identification and due diligence for retail and corporate accounts, manage supplier and third-party verification cases, screen customers and counterparties against sanctions, PEP and adverse-media sources, trace cryptocurrency wallets with blockchain forensic tools, collaborate on compliant automated workflows, and maintain audit-ready records.

Responsibilities

• Execute end-to-end Customer Identification Program and Customer Due Diligence checks
• Process supplier and third-party verification work orders and incoming cases
• Screen customers and counterparties against sanctions watchlists, PEP registries, and adverse media
• Trace cryptocurrency wallets with blockchain forensic tools
• Collaborate with Technology and Legal on compliant automated workflows
• Maintain audit-ready due diligence, transaction, and screening records

Requirements

• Bachelor's degree in Finance or a related field
• 2+ years of fintech or crypto compliance experience
• Understanding of financial crime risks, customer due diligence rules, and anti-money laundering controls
• Knowledge of FATF and MAS standards for KYC, KYB, and UBO verification
• Written and verbal communication skills
• Attention to detail
• Controls-oriented mindset
• Time-management skills

Benefits

• Attractive welfare benefits
• Training and mentoring