Deputy Lead, KYC – Equities and Crypto

Job Details

Location Singapore Salary SGD180000 per annum Job Type Ref BH-24470-2 Contact Contact email Posted about 15 hours ago The Role
My client is a leading Crypto Firm and we are looking for a Deputy Head of KYC to join the business in Singapore. We are looking for someone with US equities experience, as this will be a new business pillar as part of their expansion plans.

Responsibilities:

Support the KYC Lead in the day-to-day management of the KYC function and act as a deputy in their absence.

Ensure KYC files meet regulatory standards, internal policies, and audit expectations.

Review and approve complex or high-risk KYC cases, including PEPs and higher-risk jurisdictions.

Provide guidance and escalation support to KYC analysts and senior analysts.

Assist in the development, implementation, and maintenance of KYC policies, procedures, and controls.

Requirements:

Bachelors’ degr...

Apply for this Position