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Compliance Analyst - Remote

Posted 28 weeks ago
Finance / Legal
Full Time
Worldwide

Overview

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.

In Short

  • Responsible for reviewing and approving KYC client profiles.
  • Perform documentation reviews and conduct sanctions and AML name screening dispositions.
  • Carry out due diligence checks and information searches per internal standards.
  • Support transaction monitoring for on-chain and fiat transactions.
  • Assist with the preparation of reports for regulators and law enforcement.
  • Work as part of a collaborative team to assist across all areas of the Compliance function.
  • Undertake ad hoc projects as assigned by the VP of Compliance or Head of Legal & Compliance.

Requirements

  • Experience in KYC and AML compliance.
  • Strong analytical skills.
  • Ability to work collaboratively in a team environment.
  • Excellent attention to detail.
  • Strong communication skills.

Benefits

  • Opportunity to work in a growing company in the digital asset space.
  • Collaborative work environment.
  • Exposure to various compliance projects.
Hex Trust logo

Hex Trust

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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