Web3 Compliance Analyst — KYC/AML & On-Chain Screening

Vega Solutions; Singapore; On-site; SGD 50,000 - 70,000; Full time

Job summary

A financial compliance firm in Singapore is seeking a Compliance Analyst to manage compliance processes and perform due diligence in the fast-evolving digital asset space. Responsibilities include KYC & AML duties, transaction monitoring, and collaboration with stakeholders. Candidates should have 1-3 years of experience in compliance roles, preferably in financial institutions, and excellent communication and interpersonal skills.

Qualifications

• 1-3 years of experience in compliance-related roles, preferably in financial institutions.
• Industry certification such as CAMS is a plus.
• Good understanding of company documents.

Responsibilities

• Conduct counterparty due diligence and transaction reviews.
• Manage KYC & AML processes.
• Develop tools for compliance with AML/CTF standards.

Skills

Compliance experience

KYC & AML knowledge

Excellent communication skills

Interpersonal skills

Attention to detail

Job description

A financial compliance firm in Singapore is seeking a Compliance Analyst to manage compliance processes and perform due diligence in the fast-evolving digital asset space. Responsibilities include KYC & AML duties, transaction monitoring, and collaboration with stakeholders. Candidates should have 1-3 years of experience in compliance roles, preferably in financial institutions, and excellent communication and interpersonal skills.