About the company
Coinhako is a market-leading platform for access to digital assets like Bitcoin from Singapore. Founded in 2014, Coinhako has established a reputation as being one of the most secure and trusted digital asset wallet service providers and trading platforms in the APAC market. Our team is deeply passionate about building the crypto economy in the APAC region. Through the launch of our innovative suite of products and services, Coinhako aims to empower individuals and businesses by allowing them to take ownership and control of how they build and manage their assets in the new digital finance world. In line with our expansion, we are looking for motivated individuals who are passionate about the crypto space.
Job Summary
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
đź“ŤBachelor Degree in Business or Finance or equivalent đź“ŤMin. 2 years of experience in AML KYC Corporate onboarding and periodic reviews đź“ŤAdvanced understanding and/or experience working in a Cryptocurrency/Blockchain/Fintech/Finance Trading domain preferred đź“ŤUnderstanding the differences between different KYC Documents đź“ŤUnderstand key concepts of KYC and client due diligence đź“ŤStrong analytical skills with capability to work independently with minimal supervision.
The future of finance is here — whether you’re interested in blockchain, cryptocurrency, or remote web3 jobs, there’s a perfect role waiting for you.
