Analyst/ Associate, AML

5 days ago

Manila, National Capital Region, Philippines Hex Trust Full time $40,000 - $80,000 per year

Hex Trust, established in 2018, offers fully regulated institutional digital asset market services, custody, and staking to builders, investors, and service providers. Leveraging the expertise of veteran banking technologists and award-winning financial services leaders, Hex Trust continues to innovate with its proprietary institutional-grade platform, providing secure and integrated solutions. Hex Trust holds licenses and certifications ensuring 24/7 global coverage across Hong Kong, Singapore, Dubai, France, and Italy. This dedication is reflected in our significant growth, with offices in major markets throughout Asia, the Middle East, and Europe.

Position Summary

We are seeking a AML Specialist to support our expansion into all global frontiers and provide support on compliance operations. The AML Specialist will be the person involved in the management of the daily activities of the Compliance department and maintenance of the company's compliance and AML program, with direct reporting to the Compliance Officer in Singapore.

Duties & Responsibilities

  • Responsible to review and approve KYC client profiles, perform documentation review, sanctions and AML name screening disposition;
  • Carry out due diligence checks and information searches per internal standards;
  • Support Transaction Monitoring for on-chain transactions and fiat transactions;
  • Work on ad-hoc projects as assigned by the Compliance Officer.

Requirements

  • Minimum 2 years of experience in KYC/AML Compliance;
  • Good understanding of CIP and CDD requirements in main jurisdictions (Hong Kong, Singapore) and knowledge of AML regulations, industry or regulatory standards;
  • Excellent eye for details;
  • Excellent spoken and written English; other languages a plus;
  • Strong communication skills, ability to prioritize without close supervision;
  • Prior AML Quality Assurance or AML audit experience will be advantageous;
  • Experience in compliance tools (e.g. Chainalysis, Dow Jones Risk Center) is a great plus;
  • Proficient in the use of Google products.

Benefits

As one of the leading Web3 innovators, Hex Trust offers a front-row seat in the ever-changing blockchain & crypto industry. We genuinely believe that people are our greatest asset, and invest heavily so they're best prepared to support our mission to unlock ownership in decentralized markets You will be joining a company that is always committed to creating a supportive & inclusive environment that promotes personal and professional growth that furthers your success and drives innovation, collaboration, and passion in the blockchain space.

At Hex Trust, we are proud of our H.E.X. culture:

  • Heart
  • Empowerment
  • Xcellence

Join us at Hex Trust and not only can you look forward to working with blockchain professionals to build the decentralized future, but also:

  • Competitive Salaries & Bonuses
  • Generous Amounts of Paid Time Off (incl. leave for Birthdays, Work Anniversary, and Mental Health etc.)
  • 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

Hex Trust is an equal-opportunity employer devoted to diversity and inclusion in the workplace. We do not discriminate on the basis of race, religion, colour, national origin, gender, sexual orientation, age, marital status or disability status.

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