AML/KYC Specialist, Crypto Unicorn

Job Title: AML/KYC Specialist, Crypto Unicorn
Contract Type: Permanent
Location: Singapore
Reference: AC/AML/Crypto/SG
Contact Name: Agnes Chan
Contact Email:
Job Published: April 17, 2022 09:53

Job Description

  • A Crypto Unicorn
  • Expansion of team
  • Attractive salary and benefit

Our client, a Crypto Unicorn, is looking to expand its AML/KYC team.


Key Responsibilities

  • In this role, you will be involved in AML/KYC duties including client onboarding, periodic reviews, and AML advisory.
  • You will be involved in maintaining and reviewing AML related policies and procedures to ensure that regulations are adhered to.

Key Requirements

  • The ideal candidate should be passionate about Cryptocurrency and Blockchain, with 4-6 years of relevant AML/KYC experience.
  • Robust understanding of AML/KYC in financial services would be required, and prior experience in Payments/Fintech would be highly advantageous.


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