KYC Officer

As a KYC Officer at SBI Coinhako, you report directly to the Chief Compliance Officer and MLRO, playing a critical role in conducting Customer Due Diligence, managing risk assessments, and supporting AML compliance across our digital asset platform. Whether you bring background experience in traditional finance, capital markets, crypto, or law enforcement, this role offers an exciting path to deepen your compliance expertise in the crypto space.

What you'll do

• Perform KYC and Customer Due Diligence during onboarding of new customers
• Perform KYC, Customer Due Diligence and review transactions during periodic review of existing customers
• Conduct due diligence during onboarding and periodic review of outsourced third-party vendors and counterparties
• Conduct holistic customer risk assessment and allocate risk scores
• Perform screening, evaluate screening reports and clear screening alerts daily
• Escalate risk alerts to the next level for review in a timely manner
• Assist in Enhanced Due Diligence, including risk mitigation and controls
• Review customer Source of Wealth and Funds information, including verification
• Participate in AML Compliance projects
• Support compliance management with ad-hoc projects as delegated

What you bring

• A bachelor's degree in law, finance or equivalent, or a diploma in law
• Preferably 2 years of compliance experience in the finance industry
• A good understanding of and/or experience working in a cryptocurrency and blockchain environment, traditional finance, or capital markets trading
• Strong analytical skills with the capability to work independently with minimal supervision
• Strong problem-solving skills and the ability to multitask
• Strong interpersonal, presentation and communication skills

Nice to have

• Recognised AML certifications such as ACAMS or ICA
• Background in law enforcement

What we offer

• Friendly and inclusive start-up work culture
• Convenient work location in the heart of the CBD area
• Generous annual leave on top of national holidays
• Medical coverage including GP, Specialist, and TCM
• Self-care benefits and fitness workshops and webinars
• Vibrant office with a well-stocked pantry

About SBI Coinhako

Coinhako is a digital asset platform providing onboarding and compliance services for customers in the cryptocurrency space.