Compliance Due Diligence Analyst

Straitsx

Singapore permanent

Posted: January 30, 2026

Required Skills

Job Description

About the Role

As part of our expanding business and regulatory obligations, we are seeking a meticulous and driven Compliance Due Diligence Analyst to join our Compliance team. This role is crucial to maintaining our high standards of regulatory compliance and risk management as a Major Payment Institution.

What You Will Do

• Act as a key second line of defence, owning periodic reviews and ongoing due diligence across corporate, institutional, and selected retail clients.

• Conduct trigger event reviews to assess changes in client profiles, ownership structures, or adverse information.

• Perform independent onboarding reviews, assessing KYC, risk ratings, Source of Wealth and Source of Funds in line with AML/CFT standards.

• Lead risk-based periodic client reviews to ensure ongoing compliance with internal policies and MAS requirements.

• Identify and recommend appropriate risk mitigation measures, including account controls for higher-risk clients.

• Maintain clear, audit-ready documentation and support regulatory and audit requests.

• Partner closely with Commercial, Legal, and Operations teams while staying current on MAS regulations and industry best practices.

What We Are Looking For

• Bachelor’s degree with 2–3 years of experience in compliance, AML, or KYC/due diligence within financial services, ideally in payments, banking, or fintech.

• Strong interest in cryptocurrency and the digital asset ecosystem, with hands-on knowledge being a plus.

• Working understanding of MAS regulatory expectations, particularly under the Payment Services Act.

• Familiarity with corporate structures, beneficial ownership, Source of Wealth/Funds, and key AML/CFT risk indicators.

• Strong analytical and investigative mindset with a high level of attention to detail.

• Ability to manage multiple priorities and meet deadlines in a fast-paced environment.

• Clear and confident written and verbal communication skills.

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