Deputy Head of KYC – Equities & Crypto

BEATHCHAPMAN (PTE. LTD.); Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading Crypto firm in Singapore is seeking a Deputy Head of KYC to manage and enhance the KYC function as part of their expansion into US equities. The ideal candidate will possess at least 5 years of KYC experience, particularly in US equities, and have a Bachelor’s degree in a related field. Responsibilities include ensuring KYC compliance, reviewing complex cases, and supporting KYC analysts. This position requires strong stakeholder management skills and the ability to work independently.

Qualifications

• Minimum 5 years of experience in a KYC role, preferably in US Equities.
• Experience from a brokerage, securities, or financial services firm is desirable.

Responsibilities

• Support the KYC Lead in managing the KYC function.
• Ensure compliance with regulatory standards and internal policies.
• Review and approve complex KYC cases, including PEPs.

Skills

US equities experience

KYC compliance knowledge

Ability to work independently

Stakeholder management

Education

Bachelor's degree in a related field

Job description

A leading Crypto firm in Singapore is seeking a Deputy Head of KYC to manage and enhance the KYC function as part of their expansion into US equities. The ideal candidate will possess at least 5 years of KYC experience, particularly in US equities, and have a Bachelor’s degree in a related field. Responsibilities include ensuring KYC compliance, reviewing complex cases, and supporting KYC analysts. This position requires strong stakeholder management skills and the ability to work independently.