See what are your chances of getting this job! About the role
Overview
The role involves conducting periodic reviews and ongoing due diligence for corporate and institutional clients, focusing on KYC documentation and compliance with AML/CFT standards.
Skills
Compliance Due Diligence Analyst
Stablecoin rails for real-world payments
Last updated 2025-10-07T06:04:51.043Z
Overview
The role involves conducting periodic reviews and ongoing due diligence for corporate and institutional clients, focusing on KYC documentation and compliance with AML/CFT standards.
Salary
Competitive Salary
Location
Singapore, Singapore
OnsiteDepartment
Finance, Legal & Compliance
Level
Mid-Level
Skills
Overview
The role involves conducting periodic reviews and ongoing due diligence for corporate and institutional clients, focusing on KYC documentation and compliance with AML/CFT standards.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- Candidate must at least have a Bachelor's degree.
- A minimum of 2 to 3 years of relevant experience in compliance, AML, or KYC/due diligence roles within financial services.
About StraitsX
StraitsX is a leading digital payment infrastructure provider and a Major Payment Institution licensed by the Monetary Authority of Singapore. As the issuer of XUSD and XSGD stablecoins, StraitsX leverages the power of blockchain and stablecoin technology to drive payments interoperability and financial inclusion while offering innovative tools for fund management, stablecoin integration, and cross-border transactions. Partnering with global institutions, businesses, and developers, StraitsX delivers cutting-edge payment solutions in a highly regulated and reliable environment, bridging the gap between traditional finance and the digital economy.
For more information, please visit straitsx.com.
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