Compliance Manager

Compliance Manager

Matrixport

Legal, Sales & Business Development Singapore Posted on Mar 28, 2026 Apply now

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 www.bit.com

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

Report to the Deputy KYC Team Lead on counterparty due diligence matters and its periodic refresh cycles; Work together with the Deputy KYC Team Lead on onboarding BAU matters; act as coverage during their absence; Prepare metrics and work with internal stakeholders on counterparty requests as necessary; Collaborate with stakeholders to identify process gaps, control risks, implement process improvement initiatives and remediation where necessary; Direct report to the Head of KYC for non-onboarding BAU matters such as policies & procedures, process and system enhancements; Perform quality assurance reviews on KYC onboarding files and periodic reviews; Maintain and update compliance control lists, logs, and documentation; 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, Finance, Business, or related field; advanced degree or professional certifications (e.g., CAMS, ICA) preferred Minimum 5 years of KYC/AML experience, with proven leadership or team management experience preferred Strong knowledge of AML/CFT regulations and client due diligence processes Experience or strong interest in virtual assets and the blockchain industry is a plus Demonstrated ability to manage regulatory inspections, audits, and remediation programs Excellent analytical, decision-making, and problem-solving skills Strong communication and interpersonal skills, with the ability to influence and mentor stakeholders Highly self-driven, accountable, and capable of meeting tight deadlines without compromising quality

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