AML Operations Associate

As a Compliance Officer at Syfe in Gurgaon, you will be reporting to the Senior Compliance Manager in Singapore. Your primary responsibility will be to ensure the maintenance of Syfe's obligations as a licensed entity. **Key Responsibilities:** - 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) as required, ensuring timely escalation and documentation. - Collaborate with internal stakeholders, such as the Client Success team, to address AML/KYC-related queries and provide support for client onboarding and review processes. - Assist in the development, enhancement, and implementation of AML/CFT policies, procedures, and training materials. - Support ad-hoc tasks, projects, and process improvement initiatives as assigned. **Qualifications Required:** - 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 individual who enjoys autonomy in day-to-day tasks. - Meticulous attention to detail. In this role at Syfe, you will play a crucial part in ensuring compliance with regulatory requirements and contributing to the overall success of the organization.,