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-usBy 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.
