KYC Lead - #1092217

Our client in the crypto space is looking for a KYC lead based in SG.

Key Responsibilities:

• Perform in-depth risk assessments, analyze customer profiles, and monitor transactions.
• Conduct enhanced due diligence, including adverse media reviews and compliance calls.
• Collaborate with internal teams to ensure regulatory compliance and risk mitigation.
• Provide detailed reports with findings, risk analysis, and recommendations.
• Stay updated on cryptocurrency regulations and compliance trends.

Qualifications & Skills:

• 7+ years of AML/KYC experience, including 2+ years in crypto-related due diligence.
• Strong investigative, analytical, and problem-solving skills.
• Knowledge of blockchain technology and digital assets.
• Ability to work cross-functionally in a fast-paced, remote environment.
• CAMS, CFCS, or CFE certification is a plus.

If this sounds like something you're looking for, feel free to reach out to [email protected] for a confidential chat.