AML Operations Associate

2 days ago

Gurgaon, Haryana, India Syfe Full time ₹ 40,00,000 - ₹ 80,00,000 per year

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 Do

  • 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) 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 For

  • 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 and enjoys autonomy in day-to-day tasks.
  • Meticulous and has great attention to detail.

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