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Location
Singapore
Salary
SGD180000 per annum
Job Type
Permanent
Ref
BH-24470
Contact
Weiyun Teo
Contact email
Email Weiyun
Posted
大约 6 小时 前
The Role
My client is a leading Crypto Firm and we are looking for a Deputy Head of KYC to join the business in Singapore. We are looking for someone with US equities experience, as this will be a new business pillar as part of their expansion plans.  
 
Responsibilities:
  • Support the KYC Lead in the day-to-day management of the KYC function and act as a deputy in their absence.
  • Ensure KYC files meet regulatory standards, internal policies, and audit expectations.
  • Review and approve complex or high-risk KYC cases, including PEPs and higher-risk jurisdictions.
  • Provide guidance and escalation support to KYC analysts and senior analysts.
  • Assist in the development, implementation, and maintenance of KYC policies, procedures, and controls.
 
Requirements:
  • Bachelors’ degree in a related field
  • At least 5 years of experience in a KYC role – must have experience in US Equities
  • Ideally from a Brokerage / Securities / Financial Services firm  
  • Able to work independently
  • Ability to manage and work with regional stakeholders

 
EA Personnel No. R1985201
BeathChapman Pte Ltd
Licence No. 16S8112