Kyc Analyst

2 years exp

**Roles & Responsibilities**

Are you looking to be a part of the blockchain industry? We are looking to appoint an astute individual to be part of our fast-paced, innovative journey.

**RESPONSIBILITIES**:

- To perform KYC due diligence of new relationships and existing clients as a maker or checker
- To conduct checks and due diligence on these clients primarily looking out for PEP/ Adverse news/ information that may be detrimental to the reputation of the bank
- To liaise and coordinate with Front Office and Client Services Team on the collection of the KYC documents/information
- To escalate complex cases to local Compliance Manager/Officer for advice, clarification or validation where applicable
- To provide guidance and sharing of KYC knowledge among team members and other departments
- Inputting and maintenance of the data/accounts of the Clients into the KYC database
- Ensure accurate and proper maintenance of statistics for timely MAS reporting/other ad-hoc reports and perform monthly reconciliation on the KYC Status versus Opened Accounts of the existing clients.
- To take part in projects and perform UAT testing assigned by the Manager/Officer
- To perform ad-hoc screenings and other duties assigned by the Manager/Officer

**REQUIREMENTS**:

- Bachelor’s Degree Holder in Banking & Finance or equivalent
- Minimum 2-3 years of experience in KYC / CDD with a good understanding of AML/CFT Framework and KYC documentation processes
- Good understanding of the AML/KYC Regulatory Requirements in Asia (in particular MAS, FSC and FSA)
- Strong interpersonal skills with ability to effectively interact with cross functional teams and capable of working on own initiative and prioritizing work load
- Highly organized with excellent attention to detail, highly motivated and able to work with mínimal supervision
- Ability to multi-task and execute task with a sense of urgency and with ultimate goal of delivering tasks on time
- Strong team player with good interpersonal skills
- Proficient in Mandarin language will be an advantage to handle Chinese speaking clients
- Good knowledge with Excel

We are BitDATA Exchange, also known as **BitEx**

Proudly founded in Singapore, BitDATA Exchange (BitEx) is built to provide an institutional-grade experience for our clients to trade crypto assets, including Bitcoin, Ethereum & Litecoin. BitEx’s purpose is to be a portal that brings together the world of crypto assets and finance for investors, traders, and crypto-enthusiasts.

The BitEx trading platform is backed by cutting-edge technology to facilitate efficient high trading volume. We pay special attention to our clients by providing a user-centric portal with state-of-the-art security and a streamlined user experience. Led by Ken, the founder and CEO, BitEx has a talented pioneer management team formed by a group of professionals with diverse career backgrounds, including investment banking, private banking, automated trading systems, cybersecurity, and marketing from leading MNCs.

We are granted an exemption from holding a license under the Payment Services Act ("PS Act") for providing digital payment token service by the Monetary Authority of Singapore (MAS).