Anti-Money Laundering Officer (KYC)

About Matrixport:

Founded in 2019, Matrixport is a global hub for cryptocurrency financial services. Valued at more than US$1 billion, the company, through its subsidiaries, holds regulatory licenses across major markets, including Singapore, Hong Kong, Switzerland, the United Kingdom, and the United States. Matrixport operates seven offices worldwide, manages more than US$7 billion in assets under management and custody, processes more than US$7 billion in monthly trading volume, and has paid out more than US$2 billion in interest to date. Its suite of digital asset financial solutions is designed to help clients maximize capital efficiency and achieve sustainable asset growth.

Through its local subsidiaries, Matrixport has received trust or company service provider and money lender licenses in Hong Kong, as well as a FINMA asset management license in Switzerland. The company operates as an appointed representative in the United Kingdom, is registered as a money services business in the United States, and is a member of Switzerland’s FINMA SRO-VFQ. In Singapore, its subsidiary Fly Wing holds a Major Payment Institution license from the Monetary Authority of Singapore. Matrixport has been named by CB Insights as one of the “50 Most Promising Blockchain Companies,” included in the Hurun “2024 Global Unicorn List,” and recognized as a fintech unicorn in Singapore in 2025.

For more information, visit www.matrixport.com

Why Join Us:

At Matrixport, we tackle complex problems as a team. We encourage openness and promote transparency, respect, and inclusivity. Every team member is valued and has a voice that can be heard. We are always in search of intellectually curious and entrepreneurial individuals who are keen on making an impact in the crypto ecosystem and in building a better product for the next one billion users.

Job Responsibilities:

• Review of name screening alerts on RegTech tools (e.g. World Check) against Sanction lists, Politically Exposed Person list, Internal Blacklist and Adverse News for potential matches;
• Ensure all name screening alerts are reviewed accurately, promptly, and consistently in compliance with established policies and procedures;
• Discuss and escalate, as necessary, true hits arising from name screening;
• Actively contribute to process improvement initiatives; identify inefficiencies and control risks, propose relevant solutions followed by implementation;
• Maintain and update various Compliance Control Lists, Internal Blacklist and logs;
• Act as an ambassador of Matrixport, uphold the highest standards in professionalism, client satisfaction and compliance with regulatory requirements;
• Assist in ad hoc projects and other tasks as assigned.
• This role is ideal for a detail-oriented professional with a passion for compliance and a desire to make an impact in the fast-evolving crypto and blockchain space.

Job Requirements:

• University graduates in business or law related disciplines
• New university graduates are welcomed
• Strong interest in cryptocurrency and blockchain industry;
• Self-driven, strong sense of accountability and ownership;
• Excellent attention to details;
• Excellent communication and interpersonal skills;
• Ability to meet tight deadlines while upholding high work quality;
• Fluency in English and Chinese (due to the need to handle databases and documents in Chinese and liaise with Mandarin speaking stakeholders).

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