Anti-Money Laundering Senior Analyst (KYC)

About Matrixport:Founded in 2019, Matrixport is a global digital asset financial services platform bridging traditional finance and the digital asset ecosystem through technology and regulatory compliance. The company has grown into a unicorn with a valuation exceeding US$1 billion. Matrixport and its subsidiaries maintain a licensed and regulated footprint across major financial centres, including Singapore, Hong Kong, Switzerland, the United Kingdom, and the United States. Matrixport manages over US$7 billion in assets and offers institution-grade services spanning custody, wealth and yield management, structured products, and trading solutions. The firm focuses on building secure, compliant, and scalable digital financial services for global clients.For more information, visit www.matrixport.comWhy Join Us:At Matrixport, 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:Review of Level 2 name screening alerts on RegTech tools (e.g. World Check) against Sanction lists, Politically Exposed Person list, Internal Blacklist and Adverse News for potential matches;Ensure all name screening alerts are reviewed accurately, promptly, and consistently in compliance with established policies and procedures;Perform RFI for client outright to confirm/dismiss escalated name screening alertsDiscuss and escalate, as necessary, true hits arising from name screening;Actively contribute to process improvement initiatives; identify inefficiencies and control risks, propose relevant solutions followed by implementation;Advise and provide mentorship to junior name screening analyst as necessaryMaintain and update various Compliance Control Lists, Internal Blacklist and logs;Act as an ambassador of Matrixport, uphold the highest standards in professionalism, client satisfaction and compliance with regulatory;Assist in ad hoc projects and other tasks as assigned.This role is ideal for a detail-oriented professional with a passion for compliance and a desire to make an impact in the fast-evolving crypto and blockchain space.Job Requirements:At least 1-2 years of Name Screening experience particularly in handling escalated alertsUniversity graduates in business or law related disciplinesStrong interest in cryptocurrency and blockchain industry;Self-driven, strong sense of accountability and ownership;Excellent attention to details;Excellent communication and interpersonal skills;Ability to meet tight deadlines while upholding high work quality;Fluency in English and Chinese (due to the need to handle databases and documents in Chinese and liaise with Mandarin speaking stakeholders).By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Policy.