KYC Analyst/Officer

What you'll be doing:

• Handle the onboarding and maintenance of Client’s KYC records in Coinhako and record keeping
• Assist in reviewing High Risk profiles flagged or escalated within the KYC/AML process
• Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures.
• Liaising with other departments, overseas counterparts, and external parties where necessary
• Support Compliance Manager to maintain and improve Coinhako compliance policies, procedures and manuals.
• Other ad-hoc duties assigned by the management as well as assisting in KYC project management

What we're looking for:

• Bachelor Degree in Business or Finance or equivalent
• Min. 2 years of experience in AML KYC Corporate onboarding and periodic reviews
• Advanced understanding and/or experience working in a Cryptocurrency/Blockchain/Fintech/Finance Trading domain preferred
• Understanding the differences between different KYC Documents
• Understand key concepts of KYC and client due diligence
• Strong analytical skills with capability to work independently with minimal supervision.
• Excellent problem solving skills and able to multi tasks.
• Strong team player, interpersonal, presentation and communication skills.
• Preferably experience and knowledge of cryptocurrencies or wider Fintech services/products will be a plus
• Adaptable in an ever-evolving digital environment

What’s in it for you:

• Friendly and fun start-up work culture
• Convenient work location located in the heart of CBD area
• Generous annual leaves on top of national holidays
• Medical coverage including GP, Specialist, TCM, and more
• Self-care benefits and exciting fitness workshops/webinars
• Vibrant office with a well-stocked pantry
• Animal-friendly environment, with a fluff ball in the office

Find out more about Coinhako @ https://www.coinhako.com/ and don't forget to visit our Careers Page @ https://www.coinhako.com/join-us!