A leader in Web3 technology located in Hong Kong is seeking a Compliance Officer to ensure adherence to legal... and regulatory standards. Responsibilities include policy development, conducting KYC/AML risk assessments, and investigating...
, conduct KYC/AML risk assessments, and monitor adherence to regulations. The ideal candidate holds a Bachelor’s degree... and has at least 5 years of relevant experience in AML/KYC within a Bank or FinTech. This role offers a vibrant work environment...
. Conducting KYC / AML risk assessments and developing strategies and plans to mitigate those risks. Monitoring compliance... Minimum 5 years experience in AML/KYC or general compliance experience within a Bank or relevant FinTech company Knowledge...
. Conducting KYC / AML risk assessments and developing strategies and plans to mitigate those risks. Monitoring compliance... Minimum 5 years experience in AML/KYC or general compliance experience within a Bank or relevant FinTech company Knowledge...
requirements for digital assets and Web3 businesses. - Ensure the company adheres to AML/CFT, KYC, and licensing requirements... for cryptocurrency exchanges and Web3 services. - Liaise with regulators and industry associations to maintain compliance...
. Conducting KYC / AML risk assessments and developing strategies and plans to mitigate those risks. Monitoring compliance.... Minimum 5 years experience in AML/KYC or general compliance experience within a Bank or relevant FinTech company. Knowledge...
for virtual assets: Partner with Compliance/Legal to embed controls (KYC/AML/KYT/KYA, travel rule, market abuse surveillance... embedding KYC/AML/KYT/KYA, travel rule, sanctions screening, and reporting obligations; knowledge of multi‑jurisdictional...
. Regulatory and risk alignment for virtual assets: Partner with Compliance/Legal to embed controls (KYC/AML/KYT/KYA, travel rule... and regulatory awareness: Experience embedding KYC/AML/KYT/KYA, travel rule, sanctions screening, and reporting obligations...
with Compliance/Legal to embed controls (KYC/AML/KYT/KYA, travel rule, market abuse surveillance, licensing constraints) into crypto..., reconciliations) and market data integrations. Compliance and regulatory awareness: Experience embedding KYC/AML/KYT/KYA, travel...
., AML, KYC). Excellent project management and cross-functional collaboration skills; able to lead complex integration... Products are dedicated to building systematic capabilities and infrastructures in the key areas including Compliance, Payment...
. Understanding of compliance, KYC/AML, and regulatory considerations in crypto markets. Proficiency with agile methodologies...You will lead Web3 innovation by managing blockchain projects, driving collaboration, ensuring quality, and shaping the...
., AML, KYC). Excellent project management and cross-functional collaboration skills; able to lead complex integration... Products are dedicated to building systematic capabilities and infrastructures in the key areas including Compliance, Payment...
., AML, KYC). Excellent project management and cross-functional collaboration skills; able to lead complex integration... Products are dedicated to building systematic capabilities and infrastructures in the key areas including Compliance, Payment...