About the Role
8Hexa Financial is a payment services company regulated by the Monetary Authority of Singapore. We are seeking a responsible and detail-oriented Compliance Executive to support our AML/CFT and regulatory compliance functions.
Key Responsibilities
· Perform KYC/KYB, customer risk assessments and periodic reviews.
· Review corporate structures, beneficial ownership, source of funds and source of wealth.
· Conduct sanctions, PEP and adverse media screening.
· Review transactions and investigate unusual or suspicious activities.
· Maintain proper compliance records and prepare internal reports.
· Support regulatory submissions, audits and responses to regulatory queries.
· Assist in updating AML/CFT policies and monitoring regulatory developments.
· Provide compliance support to the Operations and Business Development teams.
Requirements
· Diploma or degree in Business, Finance, Law, Accountancy or a related discipline.
· At least 1 year of relevant experience in compliance, AML/CFT, KYC or transaction monitoring.
· Experience in payment services, remittance, fintech or banking is preferred.
· Familiarity with Singapore’s AML/CFT requirements is advantageous.
· Good analytical skills, attention to detail and sound judgement.
· Able to communicate effectively in spoken English and Mandarin, as the role involves communicating with English- and Mandarin-speaking customers and counterparties.
· Able to work independently in a small, hands-on team.
Interested applicants should submit their CV, current and expected salary, and availability. Only shortlisted candidates will be contacted.
