TL;DR

Onboarding Associate (Fintech): Responsible for reviewing account openings, conducting due diligence, and ensuring compliance with AML/KYC requirements with an accent on regulatory adherence and process improvement. Focus on managing onboarding processes, client communication, and supporting APAC onboarding needs.

Location: Singapore, onsite, 5 days a week

Company

%hirify_global% is a leading digital asset infrastructure provider offering custody, wallets, staking, trading, financing, and settlement services globally, serving institutions and retail investors.

What you will do

Conduct client due diligence (CDD) and enhanced due diligence (ECDD) per internal policies and regulations.
Perform periodic KYC/KYB reviews and escalate issues as needed.
Provide high-quality customer service throughout the onboarding process.
Collaborate with internal teams to ensure cohesive onboarding and account administration.
Participate in AML/CFT and related training programs.
Handle ad-hoc tasks assigned by supervisors.

Requirements

Bachelor's degree minimum.
1–3 years experience in compliance, onboarding, or due diligence, preferably in financial services or fintech.
Good understanding of MAS PSN02 Guidelines and related regulatory frameworks.
Familiarity with virtual currency regulations in other jurisdictions is a plus.
Strong analytical, communication, and documentation skills.
Proficiency in English and Mandarin, including document review in both languages.

Culture & Benefits

Competitive base salary, bonus, and stock options.
Computer equipment tailored to your needs.
Generous paid time off.
Inspiring startup environment with great colleagues.