The Compliance Analyst will be responsible for reviewing KYC profiles, conducting documentation assessments, and managing AML name screening. You will collaborate with the Compliance team and manage various ad hoc projects as assigned.
Hex Trust, founded in 2018, is a leading provider of fully regulated institutional digital asset Custody, Staking, and Markets services. The company leverages the expertise of seasoned banking technologists and award-winning financial services leaders to deliver innovative, secure, and integrated solutions through its proprietary bank-grade platform. With a growing global presence, Hex Trust operates offices in key financial hubs including Hong Kong, Singapore, Dubai, Italy, and Vietnam, catering to builders, investors, and service providers in the digital asset space.
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Jobs from Hex Trust:
Associate, AML Compliance Specialist
Client Onboarding Analyst
Business Development Manager - Digital Assets
Client Management Professional in Digital Assets
Compliance Officer
Hex Trust, founded in 2018, is a leading provider of fully regulated institutional digital asset Custody, Staking, and Markets services. The company leverages the expertise of seasoned banking technologists and award-winning financial services leaders to deliver innovative, secure, and integrated solutions through its proprietary bank-grade platform. With a growing global presence, Hex Trust operates offices in key financial hubs including Hong Kong, Singapore, Dubai, Italy, and Vietnam, catering to builders, investors, and service providers in the digital asset space.
Share This Job!
Save This Job!
Jobs from Hex Trust:
Associate, AML Compliance Specialist
Client Onboarding Analyst
Business Development Manager - Digital Assets
Client Management Professional in Digital Assets
Compliance Officer
M.W.M
Modera Wealth Management
Modera Wealth Management is looking for a Compliance Analyst to oversee compliance monitoring and reporting in a supportive environment.
M.W.M
Modera Wealth Management
Modera Wealth Management is looking for a Compliance Analyst to oversee compliance monitoring and reporting in a supportive environment.
M.W.M
Modera Wealth Management
Modera Wealth Management is looking for a Compliance Analyst to ensure regulatory compliance and support the firm's operations.
M.W.M
Modera Wealth Management
Modera Wealth Management is looking for a Compliance Analyst to ensure regulatory compliance and support the firm's operations.
M.W.M
Modera Wealth Management
Modera Wealth Management is looking for a Compliance Analyst to oversee compliance monitoring and reporting in a supportive environment.