Coinhako - KYC Officer

Singapore3w ago

In Office Mid APAC Cryptocurrency KYC Analyst Customer Onboarding Performance Reviews ACCA Risk Assessment AML Compliance

Requirements

• Preferably a bachelor’s degree in law, finance or equivalent. • Diploma in Law candidates will be considered. • Preferably 2 years of compliance experience in the finance industry. • Preferably to have obtained recognised AML certifications (ACAMS or ICA) • The candidate to have a good understanding and/or experience working in a cryptocurrency and blockchain environment, traditional finance or capital markets trading industry. • Strong analytical skills with capability to work independently with minimal supervision, and ex-police officers will also be considered. • Strong problem-solving skills and able to multitask. • Strong team player, interpersonal, presentation and communication skills. • Committed and passionate to go beyond the extra mile to succeed in this role. • Adaptable in an ever-evolving digital environment. • Those without prior experience will be extensively trained during on job.

Responsibilities

• Perform KYC and Customer Due Diligence (CDD) during onboarding of new customers. • Perform KYC, Customer Due Diligence (CDD) and review transactions during Periodic Review of existing customers. • Perform due diligence during onboarding and periodic review with regards to outsourced third party vendors and counterparties. • Conduct holistic customer risk assessment and allocation of risk scores. • Perform screening, evaluate screening reports and daily clearing of screening alerts. • Timely escalation of risk alerts to next level for review. • Assist in Enhance Due Diligence, including risk mitigation and controls. • Review customers Source of Wealth and Funds (SOW/F) information, including verification of SOW/F. • Participate in AML Compliance projects. • Ad-hoc projects delegated by compliance management. • This role reports directly to the Head (or Deputy) of Compliance/MLRO. • This role has a dotted line reporting to team supervisory leads with regards to daily operational matters.

Benefits

• 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 • 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.