Associate, Compliance @Hex Trust

Job Information

Job Description:


  • 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

Experience Level: Mid-Senior
Work From: Onsite

Company Information

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