About the role
About XREX
XREX Group is a blockchain-enabled financial institution working with banks, regulators, and users to redefine banking. We provide services to businesses in or dealing with emerging markets, and novice-friendly financial services to individuals worldwide.
Founded in 2018, XREX offers a full suite of services, including digital asset custody, wallet services, cross-border payments, fiat-crypto conversion, cryptocurrency exchange, asset management, and fiat currency on-off ramps. Backed by industry-leading security and a commitment to financial inclusion, XREX holds a Major Payment Institution (MPI) license from the Monetary Authority of Singapore (MAS) and operates a regulated Virtual Asset Service Provider (VASP) in Taiwan.
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:
- 6–8 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
Good to have:
- Looking for potential candidates to grow together - Legal and business relevant degree are preferred - Fluency in English and Mandarin is plus - Auditing, compliance, risk, or AML experience is plus
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