About SG EPAY
SG EPAY is a Singapore-based FinTech company licensed by the Monetary Authority of Singapore (MAS). We deliver innovative digital payment and acquiring solutions, empowering merchants and partners across the region. Our mission is to drive seamless digital commerce with a strong commitment to compliance, efficiency, and customer success.
Role Overview
We are looking for a proactive and detail-driven Compliance Assistant to support our compliance and operations functions in a fast-paced fintech environment. You will play a key role in ensuring compliance with MAS regulations and company policies, while working closely with cross-functional teams to deliver safe and seamless payment experiences. This is an exciting opportunity for individuals passionate about fintech, compliance, and operational excellence.
Key Responsibilities
- Support the compliance team in implementing and maintaining regulatory frameworks, AML/CFT measures, and company compliance policies.
- Conduct customer due diligence (CDD), KYC checks, and ongoing monitoring of merchants and partners.
- Assist in reviewing merchant applications, documentation, and onboarding processes to ensure compliance and operational accuracy.
- Monitor transactions, identify potential suspicious activities, and escalate when required.
- Prepare compliance and operational reports for internal stakeholders and regulatory submissions.
- Work closely with the operations team to resolve merchant or partner issues in accordance with compliance requirements.
- Assist in policy reviews, process improvements, and the enhancement of internal controls across compliance and operations.
- Support the rollout of compliance training and awareness initiatives within the company.
- Stay updated on MAS regulatory developments, industry standards, and fintech compliance best practices.
Requirements
- Diploma/Degree in Business, Finance, Law, or a related discipline.
- 1–3 years of experience in compliance, operations, AML/CFT, or regulatory support (experience in fintech, banking, or payments preferred).
- Strong proficiency in both Mandarin and English (written and spoken) is a must; to communicate effectively with regional partners and stakeholders.
- Strong attention to detail with solid analytical and problem-solving skills.
- Excellent organisational and multitasking abilities, with the ability to work independently in a fast-moving environment.
- Proficiency with Microsoft Office (Excel, PowerPoint, Outlook); knowledge of compliance or CRM systems is a plus.
- Familiarity with MAS regulations and fintech operations is highly valued.
- CAMS or ICA certifications is a plus.
Personal Attributes
- Hands-on, adaptable, and eager to contribute in a dynamic fintech setting.
- Ethical, reliable, and committed to upholding compliance standards.
- Collaborative team player with a service-oriented mindset, bridging both compliance and operations.
- Self-motivated with a growth mindset and a passion for fintech innovation.