Analyst Jobs at Coinhako

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Coinhako
$76k - $85k estimated
Singapore Singapore Singapore
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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 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.