💼 Full-Time Position

Senior Associate/Assistant Manager, Compliance(Digital Assets)

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SGB
📍 singapore, singapore, Singapore
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Location
singapore, Singapore
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Posted
June 13, 2026
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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

1. End-to-End Corporate Onboarding & Forensic EDD
  • Own Complex Cases End-to-End: Independently manage the full lifecycle of high-risk corporate and institutional onboarding cases, from initial pickup and deep-dive investigation to final approval submission.
  • Conduct Forensic EDD & KYC/KYB: Investigate complex Source of Wealth scenarios unique to digital assets while executing sophisticated KYC, KYB, and transaction screening onboarding processes.
2. Regulatory & Product Advisory
  • Fintech Product Support: Partner directly with Product and Engineering teams to provide proactive, compliant-by-design advice on new features and digital asset initiatives.
  • Framework & Policy Ownership: Review, challenge, and update internal onboarding and AML/CFT frameworks, taking a firm, well-reasoned position on risk appetite and policy interpretation.
3. Transaction Monitoring & Blockchain Analytics
  • Enhanced Transaction Trac...