A new and exciting Compliance Specialist for an Crypto firm in Singapore.
Key responsibilities
- Responsible for full spectrum of KYC & AML duties, including Due Diligence checks on new counterparties and periodic review on existing relationships
- Conduct ongoing transaction monitoring and wallet screening
- Work with various stakeholders including tech and traders to develop scalable tools to comply with AML/CTF and other standards
If you are interested in this position, please feel free to drop me a message and send your CV over to [email protected]
Argyll Scott Singapore Pte Ltd
Su-May Lam
EA Reg No: R1873088
