Deputy, KYC Compliance

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.

About the role:

The Deputy Head of KYC is a key leadership position within Matrixport’s KYC team, playing a pivotal role in the fight against financial crime. You will partner closely with the Head of KYC to enhance processes, implement the Group’s global KYC standards, and enable business growth across multiple lines of business. This is an excellent opportunity for those that are keen to gain exposure to the cryptocurrency / blockchain industry.

We are seeking a highly motivated and detail-oriented professional to serve as Deputy Head of KYC within our Compliance Department. Acting as second-in-command, you will oversee day-to-day KYC operations, supervise and mentor team members, and lead process improvement initiatives. This role requires a strong understanding of AML/CFT regulations, client onboarding processes, and emerging industry best practices.

You will provide expert advice to internal stakeholders, conduct training sessions, and champion a culture of compliance while maintaining a business-enabling mindset.

Job Responsibilities:

• Partner with the Head of KYC to lead the KYC department; act as coverage during their absence;
• Serve as the subject matter expert for client onboarding across all business lines, providing guidance and mentorship;
• Collaborate with stakeholders to identify process gaps, control risks, and implement process improvement initiatives;
• Take ownership of Counterparty Due Diligence and its periodic refresh cycles;
• Perform quality assurance reviews on KYC onboarding files and periodic reviews;
• Oversee ongoing monitoring activities, including escalated name screening alerts and periodic client 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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