Associate, Compliance
Job details
About Hex Trust Hex Trust is the leading digital asset custodian for the banking sector. Headquartered in Asia, the platform — Hex Safe - provides a compliance-focused custody infrastructure, deployment flexibility, and seamless integration with third-party service providers in the ecosystem. HT Markets is part of the same group and is building financing & market services to support client access to the DeFi & Digital Asset ecosystem. Position Summarry The Compliance Associate will be the person responsible for supporting the daily activities of the Compliance department and maintenance of the company’s compliance and AML program in Hong Kong, with direct reporting to VP, Compliance. Responsibilities:
- Conduct AML/CFT review, analysis and risk monitoring on accounts and transaction flows
- Responsible for review and approve KYC client profile, and name screening disposition
- Carry out due diligence checks and information searches per internal standards
- Support Transaction Monitoring for on-chain and fiat transactions
- Work closely with VP Compliance to develop and enhance existing policies, procedures and processes
- Lead and contribute to various compliance related projects, including liaising with the Tech team to enhance the company’s AML/KYC systems
- Bachelor’s Degree in Accounting, Business, Finance or Law degree
- Minimum 5 years of relevant Compliance experience in a financial institution or regulated entity, with at least 3 years of KYC Due Diligence experience
- Good understanding of Hong Kong and Singapore CDD requirements
- Strong communication and interpersonal skills, ability to prioritize with minimal supervision
- Self-motivated, meticulous, analytical and strong organization skills
- Proficiency in spoken and written English. Any other APAC language is a plus
- Proficient in the use of Google products (especially Excel and PowerPoint)
- Experience in KYC / blockchain analytics tools (e.g. SumSub, Chainalysis, Eliptics, Confirm) is a great plus
- R espect and Inclusion
- A gile
- P assionate
- I ndivisible
- D riven by integrity
- Competitive Salaries & Bonuses
- Flexible Work Arrangements
- Access to Corporate Discounts and exclusive Employer Perks
- Medical & Retirement Plans
- Professional Learning and Development Opportunities
- Elevate your work using cutting-edge technology
- Fun & friendly office spaces in Hong Kong, Singapore, Dubai and Vietnam
- Regular company & social events
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