Kyc Analyst - Singapore - Coinhako

Coinhako

Verified Company

Singapore

1 week ago

Posted by:

Wei Jie

beBee Recruiter

Description

Coinhako is a leading digital assets platform headquartered in Singapore.

Founded in 2014, Coinhako has established a reputation as being one of the most secure and trusted digital asset wallet service providers and trading platforms in the APAC market.

Our team is deeply passionate about building the crypto economy in the APAC region.

Through the launch of our innovative suite of products and services, Coinhako aims to empower individuals and businesses by allowing them to take ownership and control of the way they build and manage their assets in the new digital finance world.

Your role:

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 adhoc duties assigned by the management as well as assisting in KYC project management

About you:

Bachelor Degree in Business or Finance or equivalent
Fresh graduates are welcomed to apply
Preferably min 12 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
Able to commit to weekend rotation shift.
Strong analytical skills with capability to work independently with mínimal 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 everevolving digital environment

What's in for you: