About the company:
GRVT is an innovative hybrid exchange that merges the best of CeFi and DeFi, emphasising safety, simplicity, and scalability in crypto trading. GRVT's unique approach to decentralisation, combined with its commitment to regulatory compliance and customer protection, has made it a trusted destination for both institutional and retail investors.
Website: www.grvt.io
(https://www.grvt.io/)
Brochure: View Brochure
(https://docsend.com/view/f2bd79j6xc8nkypr)
First official appchain on zkSync Hyperchain: (https://zksync.mirror.xyz/8qNtXFBTN8iVqG3qyWXmjmT9f4VGvDNw2FOb4ikBB_0)
Backed by Traders, Invested by Leaders:
SIG | QCP | SELINI | HACK VC | DELPHI DIGITAL | ANTELOPE | METALPHA | LIQUIDITY TECH | ALBATROSS | CMS | FISHER 8 | MOONVAULT | PULSAR | FLOW TRADERS | KRONOSand more
Responsible for conducting due diligence reviews for new accounts, and ongoing periodic customer reviews in line with regulatory jurisdictions, Group directives, and local policies. This position reports to the Compliance Manager.
What you'll be doing:
- Conduct comprehensive customer due diligence (CDD) and Enhanced Due Diligence (EDD), including documentation review andperiodic account reviews.
- Ensure strict adherence to Group and local policies and procedures, including MAS regulations during the due diligence process for new account openings and existing client accounts.
- Collaborate closely with relevant business teams and key stakeholders to address any CDD deficiencies required for client acceptance.
- Participate in the development of other KYC, onboarding, and due diligence initiatives and projects.
- Identify and ensure constant improvement of the Onboarding/Ongoing Due Diligence procedure's quality, prepare action proposals.
- Execute account opening review process while complying with regulatory requirements, i.e. prompt turnaround time to open accounts.
- Upkeeping of relevant internal policies and procedures to be in line with regulatory changes.
- Other relevant ad-hoc tasks
What we're looking for:
- Bachelor's degree ideally in business, finance, or related banking disciplines.
- Minimum 2 years relevant experience in customer due diligence review preferably within the banking or cryptocurrency segment.
- Top integrity, professional yet flexible, self-starter, comfortable with uncomfortable, strong analytical and organisation skills and detail-oriented, prepare for evolving and expanding scope of work.
- Team player, pleasant and humorous, agile, willing to support, learn and grow with the team.
- Excellent command of written and spoken English.
- Strong understanding and interest of customer due diligence requirements and Anti-Money Laundering/ Countering the financing of terrorism regulations and other areas of compliance.
Bonus Points:
- ACAMS qualification or Graduate Diploma in Compliance or AML preferred but not compulsory.
- Previous experience in KYC, AML (Anti-Money Laundering), client onboarding, or a related compliance role.
Location:
Malaysia
