XREX
Compliance Specialist
Taipei, TaiwanFull-timeGlobal
š Midš On-site
ActivePosted within the last 30 days
Job Description
[AI-summarized by JobStash]
You will perform corporate KYC processes in accordance with company policy, analyze transaction monitoring cases to ensure accurate investigations, maintain and improve AML/CFT and regulatory compliance systems, research regulations relevant to the virtual currency industry, and apply for and manage onshore and offshore licenses and registrations.
Requirements
- ā3ā5 years of work experience
- āEager to learn and become professional expertise in Fintech regime
- āInterested at understanding and learning for virtual industry
- āCapacity in good communication and spirit in team work
- āEnthused over countering challenges and handling international matter
- āLegal and business relevant degree are preferred
- āFluency in English and Mandarin is plus
- āAuditing, compliance, risk, or AML experience is plus
Responsibilities
- āPerform corporate KYC processes in accordance with company policy
- āAnalyze transaction monitoring cases to ensure reasonable and accurate investigation
- āMaintain and improve AML/CFT and regulatory compliance systems
- āResearch regulations relevant to the virtual currency industry
- āApply for and manage onshore and offshore licenses and registrations
Tech Stack
transaction monitoringCFTAMLKYCauditingvirtual currencylicense managementregulatory complianceRegulatory research