KYC Lead – Leading Crypto Firm

BEATHCHAPMAN (PTE. LTD.)

Singapore, Singapore
Kyc strategy development
Customer due diligence (cdd)
Enhanced due diligence (edd)
The role involves developing and executing the firm's global KYC strategy aligned with regulatory requirements and business goals

Job Summary

  • The role involves developing and executing the firm's global KYC strategy aligned with regulatory requirements and business goals.
  • You will lead a high-performing KYC team across multiple jurisdictions while acting as the primary subject matter expert on CDD and EDD.
  • Responsibilities include monitoring high-risk transactions, mitigating business risks, and conducting investigations for alerts and red flags.

Matching Summary

Match Score: 85

The role involves developing and executing the firm's global KYC strategy aligned with regulatory requirements and business goals.

Skills & Requirements

Must-have

  • KYC strategy development
  • Customer Due Diligence (CDD)
  • Enhanced Due Diligence (EDD)
  • High-risk transaction monitoring
  • Team leadership and mentorship

Nice-to-have

  • Experience in payments sector
  • Crypto industry background
  • Regional stakeholder management
  • Independent work capability

Key Requirements

  • Bachelor's degree in related field
  • At least 8 years of KYC experience
  • Experience across payments and crypto
  • Ability to lead a team
  • Manage regional stakeholders

Work Rights

Not specified

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