KYC Officer

CoinhakoSingaporeFull-timePosted
Apply on AshbyCheck your resume against this job

About this role

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 digit

This is a short preview. Read the full description on Ashby before you apply.

Get new jobs like these by email

Free. Unsubscribe in one click.

Learn AI for this job, first module free

A short, hands-on course on using AI in this kind of work.

Start free

Similar jobs in Singapore

More jobs