Sygnum is the world’s first regulated Digital Asset Bank, founded on Swiss and Singapore dual heritage, headquartered in Switzerland and operating globally. We make digital assets bankable, secure and convenient, empowering our clients to invest in the digital asset economy with complete trust. For the first time with Sygnum, major currencies and digital assets, including Bitcoin, Ethereum and asset tokens are seamlessly integrated in one account. Sygnum’s diverse and talented team of banking, investment and DLT experts is shaping the development of a trusted digital asset ecosystem.Sygnum’s RegTech & Crypto Compliance Services team supports and enables Financial Institutions through trust and innovation to offer digital assets to their clients. We offer industry-leading expertise and experience wrapped into simple and efficient services as well as tools for a Financial Institution’s digital assets offering.
In your role as RegTech and Crypto Compliance Officer you will support our clients and colleagues with dedicated expertise in compliance for digital assets. You will write comprehensive Enhanced Due Diligence Reports for wealth originating from digital assets, review and analyse wallet addresses with blockchain forensic tools as well as conduct transaction monitoring for transactions on the blockchain. Keeping up with the latest developments in the fast-moving digital assets industry, you will research digital asset-related legal and regulatory developments globally and proactively provide guidance to internal and external stakeholders for the compliant offering of digital assets.
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