Crypto KYC & AML Officer - Onboarding & Risk

Coinhako; Singapore; On-site; SGD 52,000 - 78,000; Full time

Benefits offered by this job

Friendly startup culture

CBD location in Singapore

Generous annual leaves

Medical coverage

Self-care benefits

Fitness workshops

Well-stocked pantry

Job summary

Coinhako is seeking a KYC Officer to strengthen our onboarding and AML compliance across our digital asset platform. You will conduct CDD, manage risk assessments, and support AML initiatives."

The role welcomes candidates from traditional finance, capital markets, crypto, or law enforcement backgrounds and offers growth within a dynamic crypto environment. You will report to the Chief Compliance Officer & MLRO and collaborate with the compliance team.

Qualifications

• Bachelor’s degree in law, finance or equivalent preferred.
• Diploma in Law candidates will be considered.
• 2 years of compliance experience in finance preferred.
• Recognised AML certifications (ACAMS or ICA) desirable.
• Experience in crypto/blockchain environment or traditional finance helpful.
• Strong analytical, problem-solving, and multitasking abilities.

Responsibilities

• Perform KYC and CDD during onboarding of new customers.
• Perform KYC, CDD and review transactions during periodic reviews.
• Due diligence on onboarding and periodic reviews of vendors and counterparties.
• Conduct holistic customer risk assessments and assign risk scores.
• Screening, assess reports, and clear screening alerts daily.
• Escalate risk alerts promptly for review.
• Assist in Enhanced Due Diligence and controls.
• Review Source of Wealth and Funds information and verification.
• Participate in AML compliance projects and ad-hoc tasks.
• Report to Head or Deputy of Compliance/MLRO; dotted line to team leads.

Skills

Analytical skills

Independent worker

Communication skills

Team player

Adaptable

Education

Bachelor's degree in law/finance or equivalent

Diploma in Law

Tools

ACAMS

ICA

Job description

Coinhako is seeking a KYC Officer to strengthen our onboarding and AML compliance across our digital asset platform. You will conduct CDD, manage risk assessments, and support AML initiatives."

The role welcomes candidates from traditional finance, capital markets, crypto, or law enforcement backgrounds and offers growth within a dynamic crypto environment. You will report to the Chief Compliance Officer & MLRO and collaborate with the compliance team.