Job Description:
Latest job information from BIT Official for the position of Compliance Officer - Counterparty Due Diligence Officer. If the Compliance Officer - Counterparty Due Diligence Officer vacancy in Singapore matches your qualifications, please submit your latest application or CV directly through the updated Jobkos job portal.
Please note that applying for a job may not always be easy, as new candidates must meet certain qualifications and requirements set by the company. We hope the career opportunity at BIT Official for the position of Compliance Officer - Counterparty Due Diligence Officer below matches your qualifications.
About BIT:
BIT (formerly Matrixport) is a global digital asset financial services and infrastructure group. Headquartered in Singapore and founded in 2019, BIT bridges traditional finance and digital assets through governance-driven financial services and technology.
The firm manages over US$7 billion in assets and facilitates more than US$7 billion in monthly trading volume. BIT offers services including custody, trading, asset and wealth management, liquidity and financing solutions, and tokenised real-world assets (RWA), serving institutional and professional investors globally.
BIT Group entities maintain a licensed and regulated footprint across Singapore, Hong Kong, Switzerland, the United Kingdom, the United States and Bhutan.
For more information, visit
Why Join Us:
At BIT, 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:
- Act as the subject matter expert and primary liaison for counterparty account openings, periodic reviews/trigger event reviews across all business lines
- Lead pre and ongoing counterparty due diligence; Verify KYC/CDD documents, assess AML/CFT questionnaire completeness, conduct risk assessments, and provide clear recommendations to senior management for approval
- Prepare comprehensive KYC/CDD files and respond promptly to counterparties' AML/CFT questionnaires to facilitate mutual onboarding/periodic reviews
- Provide flexible, ad-hoc support to the KYC client onboarding team such as during peak volumes
- Maintain and update compliance control lists, logs, and documentation
- Track and manage counterparty portfolios, including demographics and schedules for periodic reviews.
- Ensure the reviews meet internal quality standards, SLAs and audit expectations
- Collaborate with stakeholders to identify process gaps, control risks, and implement process improvement initiatives
- Act as an ambassador of BIT, ensuring professionalism, regulatory compliance, and excellent client experience
- Support ad-hoc compliance projects and initiatives as required
Job Requirements:
- Bachelor’s degree in Law, Business, or related field; advanced degree or professional certifications (e.g., CAMS, ICA) preferred;
- Minimum 3-5+ years of KYC/AML experience in correspondent banking onboarding or client onboarding, periodic reviews or trigger event reviews for both individuals and institutional clients;
- In-depth knowledge of KYC/CDD processes, AML controls and regulatory frameworks;
- Experience or strong interest in virtual assets and the blockchain industry is a plus;
- Excellent analytical, decision-making, and problem-solving skills;
- Strong communication and interpersonal skills;
- Highly self-driven, accountable, and capable of meeting tight deadlines without compromising quality.
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Job Info:
- Company: BIT Official
- Position: Compliance Officer - Counterparty Due Diligence Officer
- Work Location: Singapore
- Country: SG
How to Submit an Application:
After reading and understanding the criteria and minimum qualification requirements explained in the job information Compliance Officer - Counterparty Due Diligence Officer at the office Singapore above, immediately complete the job application files such as a job application letter, CV, photocopy of diploma, transcript, and other supplements as explained above. Submit via the Next Page link below.
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