Crypto Compliance Analyst – On-Chain & AML/KYC Expert

HERRING TECHNOLOGY SERVICES PTE. LTD.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A boutique digital assets trading firm is seeking a Compliance Analyst in Singapore. This full-time role involves supporting compliance operations, conducting KYC and AML activities, and collaborating with teams to enhance compliance processes. Candidates should have relevant experience in compliance, a Bachelor’s degree, and strong communication skills. The firm offers a dynamic work environment, competitive compensation, and opportunities for professional growth.

Benefits

Dynamic work environment

Opportunities for professional growth

Competitive compensation

Qualifications

• At least 1 year of relevant experience in compliance, KYC/CDD, or related roles.
• Professional certifications (e.g. CAMS) are advantageous.
• Proficiency in an additional language is an advantage.

Responsibilities

• Support counterparty onboarding and resolve related queries.
• Perform end-to-end KYC and AML activities.
• Conduct ongoing transaction monitoring reviews.

Skills

Compliance

KYC/CDD

Analytical skills

Problem-solving

Education

Bachelor’s degree in Business, Law, Finance

Job description

A boutique digital assets trading firm is seeking a Compliance Analyst in Singapore. This full-time role involves supporting compliance operations, conducting KYC and AML activities, and collaborating with teams to enhance compliance processes. Candidates should have relevant experience in compliance, a Bachelor’s degree, and strong communication skills. The firm offers a dynamic work environment, competitive compensation, and opportunities for professional growth.