AML/KYC Onboarding Specialist (Scale & Automation)

Wintermute Asia invites a Compliance professional to join our Singapore office to oversee onboarding of counterparties and ensure AML/CTF compliance across the trading operations. Responsibilities include reviewing documentation, conducting periodic KYC, and performing risk assessments. The role requires use of automated tools and close collaboration with trading, operations, product and compliance teams to optimize processes. J-18808-Ljbffr