Compliance Associate

SINEGY is a Securities Commission Malaysia–regulated Digital Asset Exchange (DAX), providing a secure and transparent platform for trading digital assets in Malaysia. Since going live in 2020, we have been committed to building innovative financial solutions while ensuring compliance, security, and trust for our users.

Role Overview

We are seeking a detail-oriented and proactive Compliance Associate to support our regulatory, operational, and onboarding compliance functions. The ideal candidate is meticulous, organised, and eager to grow within a fast-paced and regulated environment.

Responsibilities

• Assist in the implementation and maintenance of the company’s compliance program in line with regulatory requirements.
• Support KYC onboarding for individual and corporate clients, including document review and verification.
• Conduct ongoing monitoring, Enhanced Due Diligence (EDD), and transaction monitoring activities.
• Escalate suspicious activities and assist in preparing STR / SAR reports when required.
• Ensure internal policies, procedures, and controls are up-to-date and followed by all teams.
• Assist in responding to regulatory queries, audits, and reporting obligations.
• Maintain accurate and organised compliance records and documentation.
• Support training initiatives to promote compliance awareness across the organisation.
• Collaborate with cross-functional teams, including Operations, Support, and Product, to ensure compliance standards are met.

Requirements

What You’ll Gain

Seniority level

Employment type

Job function

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