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 DoPerform 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 ForAt 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 excellent attention to detail

📌 Aml Operations Associate (Haryana)
🏢 Syfe
📍 Haryana