KYC/CDD Onboarding Specialist

Posted 19 June 2022
Job type Permanent
DisciplineChief Operating Officer & Governance

Job Description

  • 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.


Key Responsibilities

  • 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

Key Requirements

  • 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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