Hex Trust
Hex Trust is a fully regulated institutional digital asset custodian offering custody, staking, and market services tailored for builders, investors, and service providers. The company is known for supporting DeFi, custody, and staking on The Open Network (TON) and collaborates with various protocols like Babylon Labs for Bitcoin staking. Hex Trust provides a secure and compliant platform for institutional access to digital financial tools, bridging the gap between traditional finance and the new digital economy, embracing the developments in Web3 and Metaverse. The company operates with the highest security standards and compliance regulations across key jurisdictions, including Dubai, Hong Kong, Singapore, Italy, and France, ensuring comprehensive blockchain asset support and enterprise-grade technology.
Custody • Technology • Security • Blockchain • Banking
Client Onboarding Analyst
March 4
Hex Trust
Hex Trust is a fully regulated institutional digital asset custodian offering custody, staking, and market services tailored for builders, investors, and service providers. The company is known for supporting DeFi, custody, and staking on The Open Network (TON) and collaborates with various protocols like Babylon Labs for Bitcoin staking. Hex Trust provides a secure and compliant platform for institutional access to digital financial tools, bridging the gap between traditional finance and the new digital economy, embracing the developments in Web3 and Metaverse. The company operates with the highest security standards and compliance regulations across key jurisdictions, including Dubai, Hong Kong, Singapore, Italy, and France, ensuring comprehensive blockchain asset support and enterprise-grade technology.
Custody • Technology • Security • Blockchain • Banking
📋 Description
• About Hex Trust • Hex Trust, established in 2018, offers fully regulated institutional digital asset Custody, Staking, and Markets services to builders, investors, and service providers. • We are looking for a highly skilled and detail-oriented KYC analyst to join our Client Management team at Hex Trust. • The KYC Analyst will act like an interface between clients and key internal stakeholders for new business onboardings and existing clients’ reviews. • As a dedicated point of contact, the team is responsible for smooth onboarding/review of clients by identifying KYC requirements, collecting and validating documents, as well as front to end monitoring of the process including coordination with Compliance, Legal, Operations, and Finance teams. • This role requires a good understanding of KYC regulations and practices in the financial services/crypto industry. • You will need to be detail-oriented, be able to multitask, and have excellent communication skills.
🎯 Requirements
• Bachelor's degree in finance, economics, or a related field • Minimum 2 years of experience in KYC/AML in the financial services industry • Strong understanding of KYC regulations and AML/CFT frameworks • Excellent eye for details • Excellent spoken and written English; other languages a plus • Ability to adapt quickly to challenging situations and find innovative solutions • Effective communication and interpersonal skills, with the ability to collaborate with internal and external stakeholders • Ability to work independently and manage multiple projects simultaneously • Proficient in the use of Google products
🏖️ 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 decentralised 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 H.E.X. culture: • Heart • Empowerment • Excellence Join us at Hex Trust and not only can you look forward to working with blockchain professionals to build the future, but also: • Competitive Salaries & Bonuses • Generous Amounts of Paid Time Off (incl. leave for Birthdays, Work Anniversary, and Mental Health etc.) • 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
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🇵🇭 Philippines – Remote
💰 $170M Series F on 2021-12
⏰ Full Time
🟢 Junior
🟡 Mid-level
🚀 Onboarding Specialist
🚫👨🎓 No degree required
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