KYC Officer

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Singapore Full-time Posted 2w ago

The company is looking for a KYC Officer to strengthen our onboarding and compliance operations. Reporting directly to the Chief Compliance Officer & MLRO, you will play a critical role in conducting Customer Due Diligence (CDD), managing risk assessments, and supporting AML compliance across our digital asset platform. Whether you bring background experience in traditional finance, capital markets, crypto, or law enforcement, this role offers an exciting path to deepen your compliance expertise in the crypto space. What you'll be doing: * Perform KYC and Customer Due Diligence (CDD)…

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