About Matrixport:
Founded in 2019, Matrixport is a global digital asset financial services platform bridging traditional finance and the digital asset ecosystem through technology and regulatory compliance. The company has grown into a unicorn with a valuation exceeding US$1 billion. Matrixport and its subsidiaries maintain a licensed and regulated footprint across major financial centres, including Singapore, Hong Kong, Switzerland, the United Kingdom, and the United States. Matrixport manages over US$7 billion in assets and offers institution-grade services spanning custody, wealth and yield management, structured products, and trading solutions. The firm focuses on building secure, compliant, and scalable digital financial services for global clients.
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:
- Report to the Deputy KYC Team Lead on counterparty due diligence matters and its periodic refresh cycles;
- Work together with the Deputy KYC Team Lead on onboarding BAU matters; act as coverage during their absence;
- Prepare metrics and work with internal stakeholders on counterparty requests as necessary;
- Collaborate with stakeholders to identify process gaps, control risks, implement process improvement initiatives and remediation where necessary;
- Direct report to the Head of KYC for non-onboarding BAU matters such as policies & procedures, process and system enhancements;
- Perform quality assurance reviews on KYC onboarding files and periodic reviews;
- Maintain and update compliance control lists, logs, and documentation;
- Act as an ambassador of Matrixport, ensuring professionalism, regulatory compliance, and excellent client experience;
- Support ad-hoc compliance projects and initiatives as required.
Job Requirements:
- Bachelor’s degree in Law, Finance, Business, or related field; advanced degree or professional certifications (e.g., CAMS, ICA) preferred
- Minimum 5 years of KYC/AML experience, with proven leadership or team management experience preferred
- Strong knowledge of AML/CFT regulations and client due diligence processes
- Experience or strong interest in virtual assets and the blockchain industry is a plus
- Demonstrated ability to manage regulatory inspections, audits, and remediation programs
- Excellent analytical, decision-making, and problem-solving skills
- Strong communication and interpersonal skills, with the ability to influence and mentor stakeholders
- Highly self-driven, accountable, and capable of meeting tight deadlines without compromising quality
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