About this role
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.
About StraitsX
StraitsX is a leading digital payment infrastructure provider that is powering trusted, programmable finance across borders and blockchains globally. As a Major Payment Institution licensed by the Monetary Authority of Singapore and one of the first stablecoin issuers under the Stablecoin Issuance Framework (SCS), StraitsX sets new standards for regulatory clarity and operational integrity. Through its issuance of XSGD and XUSD stablecoins, StraitsX enables institutions, fintechs, and Web3 platforms to move value seamlessly across currencies, networks, and jurisdictions. Its modular infrastructure, including APIs, liquidity rails, and tokenised settlement systems, supports real-world adoption of stablecoins at scale while abstracting technical complexity. Operating in a highly regulated environment, StraitsX partners with global businesses and developers to deliver interoperable, reliable, and future-ready payment solutions—bridging the gap between traditional finance and the digital economy.
Jobb.ai is an independent skill benchmarking platform. Applications are submitted on the employer's official website.