Crypto Compliance Analyst – AML/KYC & Risk

Bitdeer Group

Singapore

Presencial

SGD 50 000 - 70 000

Tempo integral

14 dias+

Uma candidatura completa num minuto

Currículo e carta de apresentação personalizados, prontos a enviar.

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Resumo da oferta

Bitdeer Group in Singapore is seeking a Junior Compliance Analyst to support risk-based screening and due diligence in line with regional regulations. You will perform CIP and CDD for retail and institutional accounts, screen against sanctions lists, and maintain robust audit-ready records while working with Tech and Legal to ensure privacy and regulatory compliance.

The role offers exposure to fintech/crypto compliance in a fast-growing, globally active company and a chance to contribute to the

Qualificações

CIP and CDD execution for customers.
Knowledge of AML controls and KYC/KYB.
Familiarity with FATF/MAS standards for KYC/UBO verification.

Responsabilidades

Execute CIP and CDD on both retail and institutional accounts.
Process supplier/third party verification work orders via internal ticketing system.
Perform daily screening against global sanctions watchlists (OFAC, UN, EU, MAS) and PEP registries.
Utilize blockchain forensic tools to trace cryptocurrency wallets and identify high-risk interactions.
Collaborate with Tech and Legal to ensure automated workflows meet regulatory and data privacy standards.
Maintain audit-ready records of all due diligence checks and screening decisions.