KYC & Crypto Onboarding Analyst

BloFin in Singapore is seeking a meticulous L1 Analyst to join their Client Onboarding team. The role involves reviewing KYC documentation and ensuring compliance with regulatory standards. The ideal candidate should have 4-5 years of experience in client onboarding, specifically in KYC/AML, and expertise with on-chain wallet KYT tools. Exceptional attention to detail and the ability to work under high pressure are essential. This position promises an engaging work environment with opportunities for process improvement.
#J-18808-Ljbffr