KYC Lead - Leading Crypto Firm

Company : Ethos Beathchapman

Job Type : Full Time

Singapore

Job Description - KYC Lead - Leading Crypto Firm

Contract Type:

Permanent

Location:

Singapore, Singapore

Date Published:

08-Apr-2026

Salary:

$144,000.00 - $144,000.00 Annual

The Role

My client is a leading Crypto Firm and we are looking for a KYC Lead to join the team in Singapore. You will be overseeing all KYC and Onboarding related matters and will also be leading a team.

Responsibilities:

Develop and execute the firm's global KYC strategy aligned with regulatory requirements and business goal
Build, lead, and mentor a high-performing KYC team across multiple jurisdictions
Act as the primary subject matter expert on KYC, CDD (Customer Due Diligence), and EDD
Monitor any high-risk transactions and mitigate any Risks in the business
Carry out investigation work should there be any alerts, red flags etc

Requirements:

Bachelors' degree in a related field
At least 8 years of KYC experience - ideally with experience across payments and crypto
Ability to lead a team
Able to work independently
Ability to manage and work with regional stakeholders

WT
EA Personnel No R1985201
BeathChapman Pte Ltd
Licence No 16S8112

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KYC Lead - Leading Crypto Firm

Job Description - KYC Lead - Leading Crypto Firm

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