Associate, Compliance

About Hex Trust

Hex Trust is the leading digital asset custodian for the banking sector. Headquartered in Asia, the platform — Hex Safe - provides a compliance-focused custody infrastructure, deployment flexibility, and seamless integration with third-party service providers in the ecosystem. HT Markets is part of the same group and is building financing & market services to support client access to the DeFi & Digital Asset ecosystem.

Position Summarry

The Compliance Associate will be the person responsible for supporting the daily activities of the Compliance department and maintenance of the company’s compliance and AML program in Hong Kong, with direct reporting to VP, Compliance.

Responsibilities:

• Conduct AML/CFT review, analysis and risk monitoring on accounts and transaction flows
• Responsible for review and approve KYC client profile, and name screening disposition
• Carry out due diligence checks and information searches per internal standards
• Support Transaction Monitoring for on-chain and fiat transactions
• Work closely with VP Compliance to develop and enhance existing policies, procedures and processes
• Lead and contribute to various compliance related projects, including liaising with the Tech team to enhance the company’s AML/KYC systems

Requirements

• Bachelor’s Degree in Accounting, Business, Finance or Law degree
• Minimum 5 years of relevant Compliance experience in a financial institution or regulated entity, with at least 3 years of KYC Due Diligence experience
• Good understanding of Hong Kong and Singapore CDD requirements
• Strong communication and interpersonal skills, ability to prioritize with minimal supervision
• Self-motivated, meticulous, analytical and strong organization skills
• Proficiency in spoken and written English. Any other APAC language is a plus
• Proficient in the use of Google products (especially Excel and PowerPoint)
• Experience in KYC / blockchain analytics tools (e.g. SumSub, Chainalysis, Eliptics, Confirm) is a great plus

Benefits

As one of the leading Web3 innovators, Hex Trust offers a front-row seat in the ever-changing blockchain & crypto industry. We genuinely believe that people are our greatest asset, and invest heavily so they’re best prepared to support our mission to unlock ownership in decentralized markets! You will be joining a company that is always committed to creating a supportive & inclusive environment that promotes personal and professional growth that furthers your success and drives innovation, collaboration, and passion in the blockchain space.

At Hex Trust, we are proud of our R.A.P.I.D. culture:

• Respect and Inclusion
• Agile
• Passionate
• Indivisible
• Driven by integrity

Join us at Hex Trust and not only can you look forward to working with blockchain professionals to build the decentralized future, but also:

• Competitive Salaries & Bonuses
• Generous Amounts of Paid Time Off (incl. leave for Birthdays, Work Anniversary, and Mental Health etc.)
• Flexible Work Arrangements
• Access to Corporate Discounts and exclusive Employer Perks
• Medical & Retirement Plans
• Professional Learning and Development Opportunities
• Elevate your work using cutting-edge technology
• Fun & friendly office spaces in Hong Kong, Singapore, Dubai and Vietnam
• Regular company & social events

Hex Trust is an equal-opportunity employer devoted to diversity and inclusion in the workplace. We do not discriminate on the basis of race, religion, colour, national origin, gender, sexual orientation, age, marital status or disability status.