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🥝 KYC Compliance Lead – AML & Regulatory Expert

bit official | singapore, Singapore | Posted June 28, 2026

Job Description

bit official is seeking a KYC Specialist in Singapore to oversee counterparty due diligence processes. The candidate will report to the Deputy KYC Team Lead and collaborate with stakeholders to ensure regulatory compliance and excellent client experience.

This role requires a Bachelor's degree, a minimum of 5 years of KYC/AML experience, and strong analytical and communication skills. A background in retail brokerage or online trading is advantageous.

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