The Role

My client is a leading Crypto Firm and we are looking for a Deputy Head of KYC to join the business in Singapore. We are looking for someone with US equities experience, as this will be a new business pillar as part of their expansion plans.  

Responsibilities:

• Support the KYC Lead in the day-to-day management of the KYC function and act as a deputy in their absence.
• Ensure KYC files meet regulatory standards, internal policies, and audit expectations.
• Review and approve complex or high-risk KYC cases, including PEPs and higher-risk jurisdictions.
• Provide guidance and escalation support to KYC analysts and senior analysts.
• Assist in the development, implementation, and maintenance of KYC policies, procedures, and controls.

Requirements:

• Bachelors’ degree in a related field
• At least 5 years of experience in a KYC role – must have experience in US Equities
• Ideally from a Brokerage / Securities / Financial Services firm  
• Able to work independently
• Ability to manage and work with regional stakeholders

EA Personnel No. R1985201
BeathChapman Pte Ltd
Licence No. 16S8112