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Job Position Company Posted Location Salary Tags

Coinhako

Singapore, Singapore

$59k - $66k

Coinhako

Singapore, Singapore

$62k - $75k

Coinhako

Singapore, Singapore

$63k - $90k

Coinhako

Vietnam

$148k - $149k

Coinhako

Singapore, Singapore

$95k - $150k

Coinhako

Singapore, Singapore

$140k - $154k

Coinhako

Singapore, Singapore

$45k - $77k

Coinhako

Singapore, Singapore

$74k - $77k

Coinhako

Vietnam

$175k - $180k

Coinhako

Vietnam

$105k - $165k

Coinhako

Singapore, Singapore

$72k - $112k

Coinhako

Singapore, Singapore

$68k - $76k

Coinhako

Singapore, Singapore

$77k - $88k

Coinhako

Singapore, Singapore

$121k - $132k

Coinhako

Singapore, Singapore

$86k - $100k

Coinhako
$59k - $66k estimated
Singapore Singapore Singapore
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This role will report directly to the Group Head of Compliance and may have a dotted line reporting to team supervisory leaders with regard to daily operational matters. Unique opportunity role to work closely with KYC Team and Transaction Monitoring Team.

What you'll be doing:

  • Handling and facilitating daily Production Orders received from Singapore Police Force and from foreign authorities (compiling the scope of these Production Orders and submit to the authorities).

  • Assist KYC Team on the daily verification of CDD/KYC documents (detect fraud and adequacy).

  • Review and approve Source of Wealth corroboration documents (detect fraud and adequacy).

  • Responsible for operational aspects of the National Scam List project:

    • Review, assess and action on blacklisted accounts and digital assets (crypto) transaction.

    • Review, assess and action on grey listed accounts and digital assets (crypto) transactions.

  • Assist Transaction Monitoring Team to facilitate some aspects of daily monitoring and back logs.

  • Back up suspicious transaction reporting submitter.

  • Participate in AML Compliance projects.

  • Ad-hoc projects delegated by compliance management.

What we're looking for:

  • Preferably a bachelor’s degree in law, finance or equivalent. Diploma in Law candidates will be considered.

  • Preferably (not mandatory) 1-2 years of experience in transaction and fraud monitoring or AML compliance in the finance industry.

  • Preferably to have obtained recognised AML certifications (ACAMS or ICA)

  • The candidate to have a good understanding and/or experience working in a cryptocurrency and blockchain environment, traditional finance or capital markets trading industry.

  • Strong analytical skills with capability to work independently with minimal supervision, and ex-police officers will also be considered.

  • Strong problem-solving skills and able to multitask.

  • Strong team player, communication skills and respectful to colleagues.

  • Able to put in the commitment to work.

  • Committed and passionate to go beyond the extra mile to succeed in this role.

  • Adaptable in an ever-evolving digital environment.

  • Those without prior experience will be extensively trained during on job

  • Advanced understanding and/or experience working in a Cryptocurrency/Blockchain/Fintech/Finance Trading domain preferred

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 here https://www.coinhako.com/ and don't forget to visit our Careers Page https://www.coinhako.com/join-us

By submitting your application to us, you consent to the collection, use, disclosure and processing of your personal data in accordance with our privacy policy, which is accessible at https://www.coinhako.com/legal/sg-1/privacy_policy.