Lead KYC Analyst, Specialized Diligence

This is a fully remote position, open to applicants in Singapore.

📋 Description

• Perform enhanced due diligence assessments for intricate customers, encompassing negative news, ownership verification, source of funds, and analysis of the nature of business.

• Oversee customer relationships via regular reviews, compliance discussions with counterparties, evaluations of transaction activities, and testing of customer files.

• Collaborate with business teams and control functions to evaluate customer risk and ensure adherence to regulatory standards.

• Suggest risk-based actions for onboarding, rejections, escalations, or ongoing monitoring based on investigative results.

• Create comprehensive written reports featuring detailed narratives, supporting documents, and actionable recommendations.

• Uphold high standards of documentation and quality throughout onboarding, enhanced diligence, and periodic review processes.

• Monitor regulatory, compliance, and enforcement updates within the digital asset sector to keep KYC processes up-to-date.

⛳️ Requirements

• A minimum of 7 years of pertinent experience in AML, KYC, enhanced due diligence, or financial crimes compliance for corporate clients.

• At least 2 years of experience in the cryptocurrency, blockchain, digital assets, or related fintech sectors.

• Exceptional investigative, analytical, and problem-solving abilities, with a talent for structuring complex issues and synthesizing insights.

• Proven experience in evaluating complex customer risk, including aspects such as money laundering, terrorist financing, sanctions, negative news, and business model risks.

• Demonstrated ability to work collaboratively across various functions, including business teams, compliance, legal, risk, and other internal stakeholders.

• Strong written and verbal communication skills, with a capability to present findings effectively to both internal and external audiences.

🏝️ Benefits

• Flexible work environment

• Professional development opportunities