KYC & Compliance Analyst – Singapore

GSR is looking for a KYC & Compliance Analyst to join our global Operations team on a full-time basis. GSR is a leading market-making and programmatic trading company in the exciting and fast-evolving world of cryptocurrency trading.

You will be instrumental to our customer, exchange and financial institution on-boarding process and ongoing compliance of the global Business Development and Operations functions.


Your responsibilities will include:


  • Conducting the KYC and on-boarding process for clients, including managing all key stakeholder communication, reviewing client documents, and conducting external information searches.
  • Conducting the on-boarding process for exchanges, financial institutions / banks, and other third party providers, including managing the verification process, requests for information, and escalation to relevant stakeholders, as needed.
  • Support the Compliance Officer in the region and the Legal and Compliance team globally
  • Liaise with Business Development, Finance, and Operations teams to obtain information required for client and trading counterparty due diligence and on-boarding.
  • Support as needed in reviewing client agreements, utilising contract templates and helping to create custom agreements on an ad-hoc basis.
  • Support and help to research regulatory information and developments in international jurisdictions that might impact the company operations.


Your profile:


  • Prior experience in the financial services industry
  • Excellent attention to detail in a fast-paced and deadline-oriented environment
  • Strong written and verbal communication skills
  • Excellent interpersonal skills and professionalism to interact well with internal and external stakeholders
  • Knowledge of crypto-currencies a plus
  • Bachelor degree or higher in a relevant subject
  • Self-starter with fluent communication in written and spoken English and Mandarin essential


About us:


GSR is a fast-growing programmatic trading company in the exciting world of cryptocurrencies. Founded in 2013, we are one of the first established players in a nascent space, and have developed a leading market position serving key exchanges and clients globally. GSR is an international company with offices in the UK, Switzerland, Spain, and Singapore. Please contact