A Fintech focusing on cryptocurrency is looking for an AML generalist who is dynamic and has genuine interest in joining the cryptocurrency sector. The role will focus on AML functions and has the potentially to become a team management position.
The organisation offers you the chance to:
Assist the head of compliance in setting up the AML/KYC, onboarding policies and processes.
Conduct KYC checks and client onboarding for retail and corporate clients.
Assist in implementing a transaction monitoring system.
Assist in building up and providing guidance to the AML team.
You offer:
Broad AML experience across AML/KYC, onboarding and transaction monitoring experience in the financial services sector.
Product knowledge in cryptocurrency or digital assets will be a plus.
Dynamic personality, initiative to solve problems and an entrepreneur mindset.
Good at building relationships and credibility; you will be dealing with both internal and external stakeholders of ranging seniority on a day to day basis.
To discuss in more details and obtain further information please contact Shingo Wong on [email protected] or call 3165 0029
EA Registration Number R1545180. Licence Number – 16S8139
Black Swan Group is an award winning global corporate governance recruitment firm who launched here in Singapore in early 2014. We have developed a reputation for finding exceptional talent and matching them with exciting and unique opportunities. Initially founded in London in 2010 we now have 4 offices globally in London, Singapore, Hong Kong and New York supporting clients across the entire spectrum of financial services businesses.
