💼 Full-Time Position

KYC Compliance Lead – AML & Regulatory Expert

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bit official
📍 singapore, singapore, Singapore
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Location
singapore, Singapore
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Posted
June 12, 2026
Type
Full-Time
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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

bit official is seeking a KYC Specialist in Singapore to oversee counterparty due diligence processes. The candidate will report to the Deputy KYC Team Lead and collaborate with stakeholders to ensure regulatory compliance and excellent client experience.

This role requires a Bachelor's degree, a minimum of 5 years of KYC/AML experience, and strong analytical and communication skills. A background in retail brokerage or online trading is advantageous.

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