Job Description

Company Description

Herring Global is a digital asset trading and market-making firm, the company's mission is to provide institutional-grade liquidity management and trading solutions across various venues catering to all users in the digital asset world. Herring global services include 24/7 around-the-clock treasury solutions, bespoke high-touch trading to programmatic smart order routing solutions to optimize trading outcomes creating a more efficient marketplace.

Role Description

This is a full-time Compliance Analyst position based in Singapore. We are looking for a dynamic and self-driven professional to collaborate with our Head of Compliance and manage the entire compliance process. As a Compliance Analyst, your day-to-day responsibilities will involve conducting counterparty due diligence, performing on-chain analysis, screening, transaction reviews, supporting audits, reporting suspicious transactions, and ensuring compliance with financial regulations and industry standards.

Qualifications and expertise

Academics: A Bachelor's degree in banking or a related field, or equivalent experience.

Experience: At least 2+ years of relevant experience in compliance, FCC operations, or controls.

Client Onboarding and CDD/KYC: Experience with onboarding or conducting CDD/KYC for corporate and institutional clients.

Crypto Industry Knowledge: Direct work experience or knowledge in the Crypto industry is highly desirable.

AML/CFT Laws: Practical knowledge of relevant Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) laws and guidelines.

Skills: Adaptable, organized, and positive with a can-do attitude.

Attention to Detail: Strong ability to analyze complex data with precision.

Communication: Clear and effective communicator, capable of writing detailed reports and providing sound advice to Business.

Self-Motivated and Critical Thinker: Ability to work independently and effectively managing multiple and varied tasks.

Intuitive: Possesses a strong intuition, comfortable with questioning and challenging processes and decisions when necessary.

Certifications: Relevant industry certifications such as CAMS, ICA, are preferred.

Job Type: Full-time

Pay: $4,000.00 - $6,500.00 per month

Work Location: In person