KYC Lead – Leading Crypto Firm

**The Role** My client is a leading Crypto Firm and we are looking for a KYC Lead to join the team in Singapore. You will be overseeing all KYC and Onboarding related matters and will also be leading a team.   **Responsibilities:** - Develop and execute the firm’s global KYC strategy aligned with regulatory requirements and business goal - Build, lead, and mentor a high-performing KYC team across multiple jurisdictions - Act as the primary subject matter expert on KYC, CDD (Customer Due Diligence), and EDD - Monitor any high-risk transactions and mitigate any Risks in the business - Carry out investigation work should there be any alerts, red flags etc **Requirements:** - Bachelors’ degree in a related field - At least 8 years of KYC experience – ideally with experience across payments and crypto - Ability to lead a team - Able to work independently - Ability to manage and work with regional stakeholders WT  EA Personnel No R1985201 BeathChapman Pte Ltd Licence No 16S8112