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Описание вакансии
Compliance Specialist
Company
XREX
Conditions
5 hours agoSenior Taipei, Taiwan Onsite Full Time Legal Jobs by XREX
Skills
Virtual Currency License Management Regulatory Research Regulatory Compliance Communication Risk Kyc Aml Cft Auditing Transaction Monitoring
About the Role
You will perform corporate KYC processes in accordance with company policy, analyze transaction monitoring cases to ensure accurate investigations, maintain and improve AML/CFT and regulatory compliance systems, research regulations relevant to the virtual currency industry, and apply for and manage onshore and offshore licenses and registrations.
Requirements
- 3–5 years of work experience
- 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
- Legal and business relevant degree are preferred
- Fluency in English and Mandarin is plus
- Auditing, compliance, risk, or AML experience is plus
Responsibilities
- Perform corporate KYC processes in accordance with company policy
- Analyze transaction monitoring cases to ensure reasonable and accurate investigation
- Maintain and improve AML/CFT and regulatory compliance systems
- Research regulations relevant to the virtual currency industry
- Apply for and manage onshore and offshore licenses and registrations
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