Digital Asset Onboarding Professional

1 week ago

Singapore beBeeBusiness Full time $600,000 - $1,000,000

Job Opportunity

We are seeking an exceptional individual to join our team as a Business Onboarding Specialist. This exciting role will involve reviewing account openings, conducting due diligence checks, and providing advice to various business functions.

As a key member of our onboarding process, you will ensure compliance with internal policies and AML/KYC requirements while identifying opportunities for process improvement to mitigate compliance risks.

The successful candidate will support our APAC onboarding requirements and report directly to the CEO/Director of Operations.

Responsibilities
  • Conduct client due diligence (CDD) and enhanced due diligence (ECDD) in accordance with internal policies, procedures, and regulatory guidelines;
  • Conduct periodic reviews based on KYC/KYB CDD guidelines, ensuring timely updates and escalations where required;
  • Provide high-quality customer service by owning, monitoring, and improving customer interactions, handling inquiries, and managing communications throughout the onboarding process;
  • Work closely with internal teams to ensure a cohesive approach to customer onboarding and account administration;
  • Participate in internal and external training programs related to AML/CFT and other relevant subjects;
  • Handle ad-hoc tasks assigned by the supervisor.
Requirements
  • Bachelor's degree or higher;
  • 1–3 years of experience in compliance, onboarding, or due diligence roles, preferably within financial services or fintech sectors;
  • Good understanding of MAS PSN02 Guidelines, Notices, and related laws and regulations;
  • Familiarity with virtual currency regulatory frameworks in other jurisdictions is a plus;
  • Strong analytical, communication, and documentation skills;
  • Proficiency in English and Mandarin, with the ability to review documents in both languages.
Benefits
  • Competitive salary, bonus, and stock options;
  • Computer equipment tailored to your needs;
  • Generous paid time off;
  • Inspiring startup environment with great colleagues.

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