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XREX
Compliance and AML Officer
at XREX
about 1 month ago | 285 views | 3 applications

Compliance and AML Officer

Full-time
Taipei

About the company

XREX is a blockchain-enabled financial institution working with banks, regulators, and users to redefine banking together. We provide enterprise-grade banking services to small to medium-sized businesses (SMBs) in or dealing with emerging markets, and novice-friendly financial services to individuals worldwide. Founded in 2018 and operating globally under multiple licenses, XREX offers a full suite of services such as digital asset custody, wallet, cross-border payment, fiat-crypto conversion, cryptocurrency exchange, asset management, and fiat currency on-off ramps. Sharing the social responsibility of financial inclusion, XREX leverages blockchain technologies to further financial participation, access, and education

Job Summary

Responsibilities:

This role is expected to support and assist matters below. 📍Perform Corporation KYC process in accordance with company policy 📍Analyze Transaction Monitoring cases to ensure reasonable and accurate investigation 📍Maintain and improve AML/CFT and regulatory compliance system 📍Research regulations relevant to virtual currency industry 📍Apply and manage onshore and offshore licenses and registration

Requirements:

📍Eager to learn and become professional expertise in Fintech regime 📍Interested at understanding and learning for virtual industry 📍Capacity in good communication and spirit in team work 📍Enthused over countering challenges and handling international matter

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