Triple A Technologies Pte. Ltd. (Triple-A) offers a safe and easy-to-use crypto payment gateway that helps businesses increase their revenue by enabling crypto payments and payouts, giving them access to the spending power of the fast-growing 300m+ cryptocurrency users. Founded in 2017, Triple-A is licensed by the Money Authority of Singapore and complies with the highest international standards for Anti Money Laundering (AML) and Know Your Customer (KYC).
We are seeking a highly motivated and detail-oriented individual to join the KYC Team as a KYC/CDD Analyst. The primary responsibility of this role is to perform client onboarding, periodic review and ongoing name screening, ensuring compliance with applicable regulatory requirements, industry best practices, and internal policies. The KYC Team supports and works closely with Business Development, Compliance and Legal departments. The selected candidate will report to the Lead of the KYC Team.
The responsibilities includes the following:
Ongoing Name Screening
Documentation and Record-Keeping