KYC Lead – Leading Crypto Firm
Ethos Beath Chapman Idibu ·www.ethosbc.com
Apply direct
The Role
My client is a leading Crypto Firm and we are looking for a KYC Lead to join the team in Singapore. You will be overseeing all KYC and Onboarding related matters and will also be leading a team.
Responsibilities:
Requirements:
WT
EA Personnel No R1985201
BeathChapman Pte Ltd
Licence No 16S8112
My client is a leading Crypto Firm and we are looking for a KYC Lead to join the team in Singapore. You will be overseeing all KYC and Onboarding related matters and will also be leading a team.
Responsibilities:
- Develop and execute the firm’s global KYC strategy aligned with regulatory requirements and business goal
- Build, lead, and mentor a high-performing KYC team across multiple jurisdictions
- Act as the primary subject matter expert on KYC, CDD (Customer Due Diligence), and EDD
- Monitor any high-risk transactions and mitigate any Risks in the business
- Carry out investigation work should there be any alerts, red flags etc
Requirements:
- Bachelors’ degree in a related field
- At least 8 years of KYC experience – ideally with experience across payments and crypto
- Ability to lead a team
- Able to work independently
- Ability to manage and work with regional stakeholders
WT
EA Personnel No R1985201
BeathChapman Pte Ltd
Licence No 16S8112
Frequently asked questions
Who is hiring for the KYC Lead – Leading Crypto Firm role?
Ethos Beath Chapman Idibu is hiring for the KYC Lead – Leading Crypto Firm position, a Shazamme client. Apply directly on the employer's career site.
Where is the KYC Lead – Leading Crypto Firm job located?
The KYC Lead – Leading Crypto Firm role with Ethos Beath Chapman Idibu is based in Singapore, SG.
What does the KYC Lead – Leading Crypto Firm role pay?
Ethos Beath Chapman Idibu lists the KYC Lead – Leading Crypto Firm role at up to SGD 144,000 per year.
Is the KYC Lead – Leading Crypto Firm role full-time or contract?
This is a full time position at Ethos Beath Chapman Idibu.
What experience level is the KYC Lead – Leading Crypto Firm role?
The KYC Lead – Leading Crypto Firm position is aimed at lead-level candidates.
How do I apply for the KYC Lead – Leading Crypto Firm role at Ethos Beath Chapman Idibu?
Apply directly on Ethos Beath Chapman Idibu's career page via the Apply button on this listing. ZammeJobs links straight through to the employer's ATS — no third-party form, no resume database.