Crypto KYC & AML Analyst — Onboarding & Risk

SBI Coinhako; Singapore; On-site; SGD 60,000 - 90,000; Full time

Benefits offered by this job

Friendly startup culture

CBD location in Singapore

Generous annual leave

Medical coverage

Self-care benefits and fitness/webinar

Vibrant office with pantry

Job summary

Coinhako is seeking a KYC Officer to strengthen onboarding and compliance operations for our digital asset platform in Singapore. You will conduct customer due diligence, manage risk assessments, and support AML controls under the guidance of the CCO/MLRO.

Ideal candidates have 2 years of compliance experience in finance or crypto, with AML certifications. The role offers training, a dynamic startup culture, and exposure to fintech compliance at the forefront of crypto.

Qualifications

• Bachelor’s degree in law or finance, or equivalent.
• 2 years of compliance experience preferred.
• ACAMS or ICA AML certification preferred.
• Experience in cryptocurrency or traditional finance is a plus.
• Analytical, independent, strong communication skills.

Responsibilities

• Perform KYC and CDD during onboarding of new customers.
• Perform KYC, CDD and review transactions during periodic reviews.
• Due diligence on outsourced vendors/counterparties.
• Conduct holistic customer risk assessments and assign risk scores.
• Screen and review alerts; escalate risks promptly.
• Assist in Enhanced Due Diligence and controls.
• Review Source of Wealth information and verification.
• Participate in AML compliance projects and ad-hoc tasks.

Skills

Analytical skills

Independent worker

Multitasking

Communication skills

Team player

Problem solving

Education

Bachelor’s degree in law/finance

Diploma in Law

Tools

ACAMS

ICA

Job description

Coinhako is seeking a KYC Officer to strengthen onboarding and compliance operations for our digital asset platform in Singapore. You will conduct customer due diligence, manage risk assessments, and support AML controls under the guidance of the CCO/MLRO.

Ideal candidates have 2 years of compliance experience in finance or crypto, with AML certifications. The role offers training, a dynamic startup culture, and exposure to fintech compliance at the forefront of crypto.