Hex Trust, established in 2018, offers fully regulated institutional digital asset Custody, Staking, and Markets services to builders, investors, and service providers. Drawing on the expertise of veteran banking technologists and award-winning financial services leaders, Hex Trust continues to innovate with its proprietary bank-grade platform, providing secure, and integrated solutions. Hex Trust has grown its global presence, with offices in Hong Kong, Singapore, Dubai, Italy, and Vietnam.
Position Summary
The Compliance Analyst will be responsible for reviewing KYC profiles, conducting documentation assessments, and managing AML name screening. Key responsibilities include performing due diligence checks, supporting transaction monitoring, and preparing regulatory reports. You will collaborate with the Compliance team and manage various ad hoc projects as assigned.
Duties & Responsibilities
- Responsible for reviewing and approving KYC client profiles, performing documentation reviews, and conducting sanctions and AML name screening dispositions.
- Carrying out due diligence checks and information searches per internal standards.
- Supporting transaction monitoring for on-chain and fiat transactions.
- Assisting with the preparation of reports for regulators and law enforcement.
- Working as part of a collaborative team to assist across all areas of the Compliance function.
- Undertaking ad hoc projects as assigned by the VP of Compliance or Head of Legal & Compliance.
- At least 3 years of experience in KYC/AML compliance.
- Required to take afternoon or night shifts and cover compliance duties from 4 PM to 1 AM (PHT).
- Broad understanding of CDD requirements, along with knowledge of AML regulations and industry or regulatory standards.
- Outstanding oral and written communication skills.
- Fluent in spoken and written English.
- Certification as an Anti-Money Laundering Specialist (CAMS) or similar certification is preferred.
Candidates who do not tick all the boxes are still encouraged to apply, those with less experience will still be considered for the position but with an adjustment to the level of seniority.
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.
What We Do
Hex Trust is a fully-licensed digital asset custodian that provides solutions for protocols, foundations, financial institutions, and the Web3 ecosystem.
Our mission is to unlock ownership in decentralized markets, with a vision to secure the permissionless future.
Hex Trust has offices in Singapore, Hong Kong, Dubai, Italy, and Vietnam.
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