Onboarding Associate (Fintech)

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.