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
Compliance Analyst
January 14
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
• Hex Trust offers fully regulated institutional digital asset Custody, Staking, and Markets services. • The Compliance Analyst will review KYC profiles, conduct documentation assessments, and manage AML name screening. • Key responsibilities include performing due diligence checks, supporting transaction monitoring, and preparing regulatory reports. • Collaborate with the Compliance team and manage various ad hoc projects as assigned.
🎯 Requirements
• At least 3 years of experience in KYC/AML compliance. • Required to take afternoon or night shifts and cover compliance duties from 4 PM to 1 AM (PHT). • Broad understanding of CDD requirements, along with knowledge of AML regulations and industry or regulatory standards. • Outstanding oral and written communication skills. • Fluent in spoken and written English. • Certification as an Anti-Money Laundering Specialist (CAMS) or similar certification is preferred. • Candidates who do not tick all the boxes are still encouraged to apply, those with less experience will still be considered for the position but with an adjustment to the level of seniority.
🏖️ Benefits
• 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
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