Global Treasury Onboarding & KYC Specialist

TRON DAO; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

TRON DAO is seeking a Treasury and Banking Onboarding lead to manage fiat banking relationships across Singapore, Hong Kong, BVI, Seychelles and other jurisdictions. You will open and maintain bank, payment-platform and brokerage accounts, acting as the primary contact for banks and partners, reporting to the Senior Finance Manager.

You will build complete KYC/KYB submissions, drive account openings end-to-end, and keep banking access stable.

Qualifications

• 5+ years in corporate banking onboarding, KYC/KYB, treasury operations or corporate relationship management
• Working knowledge of corporate account-opening and KYC/KYB requirements of Singapore banks
• Strong attention to detail: you check legal names, signatories and figures carefully before anything goes out
• Clear, concise written and spoken English
• Comfortable working independently, managing your own priorities and raising conflicts early

Responsibilities

• Open accounts end to end. Lead account opening for new and existing entities with banks, payment service providers, e-money institutions (EMIs) and brokerage platforms.
• Prepare strong KYC/KYB submissions. Build complete application packs that are accurate the first time.
• Find a way forward. When an application stalls or is declined, propose and pursue alternatives with a clear recommendation.
• Keep banking access stable. Manage periodic reviews, KYC refreshes, changes in directors, shareholders and signatories, account restrictions and closures.
• Maintain the master account record. Keep an up-to-date register of all accounts, signatories, users, access rights and administrator emails.
• Be the face of Treasury to banks and internal teams. Build working relationships with relationship managers and their compliance teams, and collaborate with Legal, Compliance, Corporate Secretarial, Reporting, Fiat Operations and business teams.
• Report clearly. Provide a concise weekly update covering status, next steps, owners, deadlines, blockers and your recommendations, and escalation early when something stalls.
• Improve the process. Follow and continuously improve treasury SOPs in line with internal policies and AML/KYC requirements.
• Support senior management with occasional personal and private-banking matters, handled with discretion.

Skills

Attention to detail

Independent work

English proficiency

Education

Bachelor’s degree in Finance, Accounting, Business or related field

Job description

TRON DAO is seeking a Treasury and Banking Onboarding lead to manage fiat banking relationships across Singapore, Hong Kong, BVI, Seychelles and other jurisdictions. You will open and maintain bank, payment-platform and brokerage accounts, acting as the primary contact for banks and partners, reporting to the Senior Finance Manager.

You will build complete KYC/KYB submissions, drive account openings end-to-end, and keep banking access stable.