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.