Compliance Specialist (Fintech)

Location: Singapore, Singapore, Singapore; hybrid workplace

Company

hirify.global is a Singapore-based fintech company operating a multi-currency payment platform and digital wallets for consumers and businesses across Asia Pacific.

What you will do

• Analyse customer profiles to assess authenticity and identify potential risk areas using data and screening tools.
• Document and resolve customer profile assessments, including name screening, background checks, and news screening.
• Contact customers and internal teams to support further investigations.
• Collaborate with Compliance and other business functions to maintain smooth end-to-end processes, customer satisfaction, and protection of company and user interests.

Requirements

• Interest in developing a career in risk and compliance, particularly within financial services or the payment industry.
• Excellent problem-solving and analytical thinking skills, including experience solving complex business issues.
• Strong attention to detail and a consistent focus on specific information.
• Interest in travel and understanding of traveller psychology, overseas spending behaviour, and associated risks.
• Self-starter who can propose and implement logical solutions to complex business issues.
• Willingness to work hands-on and deliver within tight timelines.

Culture & Benefits

• Entrepreneurial culture with a focus on diversity and inclusion.
• Opportunity to join a fast-growing regional fintech team working on digital financial services.
• Hybrid workplace in Singapore.