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◆ 4/10
cryptofintechOtheroffice
About this role
Coinhako is seeking a KYC Officer to enhance onboarding and compliance operations, focusing on Customer Due Diligence and AML compliance in the crypto space.
Description
Coinhako is looking for a KYC Officer to strengthen our onboarding and compliance operations. Reporting directly to the Chief Compliance Officer & MLRO, you will play a critical role in conducting Customer Due Diligence (CDD), managing risk assessments, and supporting AML compliance across our digital asset platform.
Responsibilities
What you'll be doing:
- Perform KYC and Customer Due Diligence (CDD) during onboarding of new customers.
- Perform KYC, Customer Due Diligence (CDD) and review transactions during Periodic Review of existing customers.
- Perform due diligence during onboarding and periodic review with regards to outsourced third party vendors and counterparties.
- Conduct holistic customer risk assessment and allocation of risk scores.
- Perform screening, evaluate screening reports and daily clearing of screening alerts.
- Timely escalation of risk alerts to next level for review.
- Assist in Enhance Due Diligence, including risk mitigation and controls.
- Review customers Source of Wealth and Funds (SOW/F) information, including verification of SOW/F.
- Participate in AML Compliance projects.
- Ad-hoc projects delegated by compliance management.
- This role reports directly to the Head (or Deputy) of Compliance/MLRO.
- This role has a dotted line reporting to team supervisory leads with regards to daily operational matters.
Requirements
What we're looking for:
- Preferably a bachelor’s degree in law, finance or equivalent.
- Diploma in Law candidates will be considered.
- Preferably 2 years of compliance experience 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, interpersonal, presentation and communication skills.
- 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.
Conditions & Benefits
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.
Job Details
Market range (est.)$90k–$180k
LocationOffice
AI Score★★★★☆☆☆☆☆☆ 4/10
PostedOct 2, 2026 (10d ago)
Tags & Skills
cryptofintechOtheroffice