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AML Operations Associate at Syfe

Gurugram, haryana, India -

Full Time

Start Date

Immediate

Expiry Date

26 Feb, 26

Salary

0.0

Posted On

28 Nov, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Anti-Money Laundering, Combating The Financing Of Terrorism, Know-Your-Client, Client Due Diligence, Enhanced Due Diligence, Transaction Monitoring, Suspicious Transaction Reports, Attention To Detail, Client Onboarding, Policy Development, Process Improvement, Communication, Team Collaboration, Regulatory Compliance, Documentation, Autonomy

Industry

Financial Services

Description

Syfe is APAC's largest and fastest-growing digital wealth platform, trusted with over US$10 billion in assets. We are fundamentally changing how hundreds of thousands of people across Asia-Pacific build wealth through a holistic approach to managing money rather than just pushing investment products. Backed by world-class investors and recognised as a leader in wealthtech, we are a team of passionate builders creating the future of wealth management. The Opportunity Reporting to the Senior Compliance Manager in Singapore, you will work closely with key internal stakeholders to ensure the maintenance of Syfe's obligations as a licensed entity. Location: Gurgaon What You’ll Do Perform anti-money laundering (AML), combating the financing of terrorism (CFT) and know-your-client (KYC) activities including Client Due Diligence (CDD), Enhanced Due Diligence (EDD), ongoing name screening, periodic CDD reviews, and transaction monitoring for potential suspicious activities. Prepare Suspicious Transaction Reports (STRs) where required, ensuring timely escalation and documentation. Work closely with internal stakeholders, including the Client Success team, to address AML/KYC-related queries and support client onboarding and review processes. Support the development, enhancement, and implementation of AML/CFT policies, procedures, and training materials. Assist with ad-hoc tasks, projects, and process improvement initiatives as assigned. What We’re Looking For At least 3 years of hands-on experience in AML, KYC, or Client Due Diligence within a financial institution or regulated environment with MAS and/or SFC licensed firms. Excellent command of written and spoken English. Independent, task-oriented and enjoys autonomy in day-to-day tasks. Meticulous and has great attention to detail.

Responsibilities

Perform AML, CFT, and KYC activities including CDD and EDD. Prepare STRs and work with internal teams to support client onboarding and compliance processes.