Based in Singapore
Global crypto firm
Attractive salary and benefit
Our client is a well-established large Crypto firm. To cope with expansion, there is an exciting opportunity for high caliber candidate to be part of KYC/CDD team
This newly set up team, in COO office, will strengthen the firm’s position in enhancing controls and governance whilst working closely with front office and Compliance.
Reviews new client account opening, including documents, due diligence / KYC information, AML risk profile
Conduct CDD/EDD reviews and research for clients, as part of the firm’s AML/CFT Compliance program
Review and advise front office on what are the missing documentation and missing information needed to complete the KYC.
Identification and production of information required to satisfy KYC due diligence policies and processes
Provide AML guidance and direction in respect to clients who /which pose high AML risks and the appropriate due diligence is conducted
Support in day-to-day handling of AML matters (including activities in relation to PEP, periodic reviews, AML advisory support to business functions on AML/CFT policies and procedures
Undertakes ad hoc projects and reporting
Degree holder of relevant studies
Min 2-5* years KYC/CDD/Onboarding/Client review experience within banking,
financial services or fintech industry. Crypto industry is highly preferred but not a must
Self-motivated with positive mindset working in fast paced environment
A team player with good communication, interpersonal and presentation skills
Able to meet tight deadlines and work under pressure
Excellent research and communication skills, fluency in English is required
More senior profile may be considered for Team Lead role
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