Opportunity Description
Stealth Startup in Singapore is seeking a meticulous L1 Analyst to join the Client Onboarding team. You will be responsible for reviewing KYC documentation for clients, ensuring compliance with policies and regulatory standards. Ideal candidates should have payments and crypto experience, particularly with on-chain wallet KYC/KYT, and thrive in high-pressure situations.
Your roles include performing CDD/EDD checks, utilizing blockchain tools for KYT analysis, and managing client communications. Applicants should possess a Bachelor’s degree and 4–5 years of relevant experience.
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