KYC Analyst/Officer

What you'll be doing:

•  Handle the onboarding and maintenance of Client’s KYC records in Coinhako and record keeping

• Assist in reviewing High Risk profiles flagged or escalated within the KYC/AML process

• Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures.

• Liaising with other departments, overseas counterparts, and external parties where necessary

• Support Compliance Manager to maintain and improve Coinhako compliance policies, procedures and manuals.

• Other ad-hoc duties assigned by the management as well as assisting in KYC project management

What we're looking for:

• Bachelor Degree in Business or Finance or equivalent

• Min. 2 years of experience in AML KYC Corporate onboarding and periodic reviews

• Advanced understanding and/or experience working in a Cryptocurrency/Blockchain/Fintech/Finance Trading domain preferred

• Understanding the differences between different KYC Documents

• Understand key concepts of KYC and client due diligence

• Strong analytical skills with capability to work independently with minimal supervision.

• Excellent problem solving skills and able to multi tasks.

• Strong team player, interpersonal, presentation and communication skills.

• Preferably experience and knowledge of cryptocurrencies or wider Fintech services/products will be a plus

• Adaptable in an ever-evolving digital environment

What’s in it for you:

• Friendly and fun start-up work culture

• Convenient work location located in the heart of CBD area

• Generous annual leaves on top of national holidays

• Medical coverage including GP, Specialist, TCM, and more

• Self-care benefits and exciting fitness workshops/webinars

• Vibrant office with a well-stocked pantry

• Animal-friendly environment, with a fluff ball in the office

Find out more about Coinhako here https://www.coinhako.com/ and don't forget to visit our Careers Page https://www.coinhako.com/join-us

By submitting your application to us, you consent to the collection, use, disclosure and processing of your personal data in accordance with our privacy policy, which is accessible at https://www.coinhako.com/legal/sg-1/privacy_policy.