KYC Manager

Job updated about 1 month ago
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Job Description

Want to help develop a world-class fin-tech startup right here in Taiwan?

Want to work with some of the world's best PMs, designers, and developers?

Join this fast-growing startup founded by software veterans and funded by top VCs, public companies, banks, and the Taiwanese government (NDF)!

We’re actively seeking an experienced KYC/AML specialist to join our Customer Success department in the role of KYC Manager. In this capacity, you will shoulder the responsibility of managing KYC operations, ensuring robust compliance and advancing risk management strategies. Your leadership will be instrumental in expanding the KYC team, fostering collaboration with various departments throughout the organization, all to further our commitment to exceptional customer success.

Job responsibilities

  • Team Leadership and Project Management: Direct a team of KYC officers, promoting a culture of collaboration, excellence, and continuous growth. Oversee employee development and manage key KYC projects, ensuring alignment with company objectives and efficient execution.
  • Scaling & Operational Strategy: Develop and implement strategies to efficiently scale KYC operations, anticipating future challenges, optimizing resource allocation, and maintaining high-quality service standards during global expansion.
  • Regulatory Excellence: Continuously review and enhance KYC policies and practices to exceed regulatory standards, safeguarding the company from compliance risks and challenges.
  • Audit and Reporting Mastery: Oversee comprehensive preparation for internal and external audits, ensuring regulatory requirements are met with impeccable documentation and reporting practices.
  • Innovative Quality Assurance: Elevate quality assurance measures through innovative approaches, ensuring unparalleled accuracy and consistency in KYC processes.
  • Cross-Departmental Collaboration: Work closely with other departments to streamline KYC-related workflows, support customer-facing teams, and align KYC operations with broader company objectives, under the guidance of the Customer Success Director.

Requirements

Required qualifications, capabilities, and skills

  • A minimum of 5 years’ experience in KYC, AML, or related Compliance roles within the fintech or blockchain sectors.
  • A profound interest in and understanding of the blockchain, fintech industry, AML frameworks, and regulatory landscapes.
  • Comprehensive knowledge of AML, due diligence, and related regulations, with a proven track record of navigating complex compliance environments.
  • Exceptional analytical skills, with a proficiency in data analysis and risk assessment to inform strategic decisions.
  • Experience with KYC software, financial crime detection tools, and the ability to leverage technology to enhance KYC operations.
  • Strong leadership qualities, with the ability to inspire, mentor, and drive a team towards achieving strategic objectives.
  • Excellent communication and collaboration skills, capable of fostering positive relationships across departments and with external stakeholders.
1
5 years of experience required
1,250,000 ~ 1,800,000 TWD / year
Managing staff numbers: not specified
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About us

* XREX is a fast-growing organization, on a mission to make our world a better place
* You'll be working with top talents from around the world
* You'll gain experience in building an international brand, product, and user community
* You'll receive generous stock options
* You'll gain experience in a blockchain- and crypto-related products, technologies, and markets
* You'll be working in a cutting-edge tech startup using the very latest tech, tools, methodologies, and processes

Please review our culture before applying.
https://downloads.xrex.io/culture

Contact HR: [email protected]

XREX
Redefine banking together

XREX is a blockchain-enabled financial institution working with banks, regulators, and users to redefine banking together. We provide enterprise-grade banking services to small to medium-sized businesses (SMBs) in or dealing with emerging markets, and novice-friendly financial services to individuals worldwide.

Founded in 2018 and operating globally under multiple licenses, XREX offers a full suite of services such as digital asset custody, wallet, cross-border payment, fiat-crypto conversion, cryptocurrency exchange, asset management, and fiat currency on-off ramps.

Sharing the social responsibility of financial inclusion, XREX leverages blockchain technologies to further financial participation, access, and education.

XREX
共同改寫金融定義

XREX 是一家應區塊鏈技術而生的國際金融機構,與銀行、政府及用戶密切合作,共同改寫金融定義。我們提供企業級的服務,幫助位處發展中國家或與發展中國家有生意往來的中小型企業處理跨境金融服務,同時也為全球加密貨幣新手提供最友善的初始入口。

創立於 2018 年並已取得多國執照在全球營運,XREX 提供一站式的服務,包括:數位資產託管、錢包、跨境支付、法幣與加密貨幣轉換、加密貨幣交易所、多元化資產投資、法幣出入金服務等等。

XREX 將普惠金融視為社會責任並希望為此盡一份心力,持續運用區塊鏈技術推進金融參與權、金融使用權與金融教育權。

Follow XREX on Discord, Telegram, Twitter, Facebook, and LinkedIn.

XREX is backed by public companies, banks, prominent VCs, and the Taiwanese Government:
* Taiwan Government National Development Fund
* CDIB Capital Group (TWSE: 2883)
* E.Sun Financial Holding (TWSE:2884)
* ThreeD Capital (CSE:IDK)
* Systex (TWSE:6214)
* Rocket Internet (NYSE:RKTA)
* Global Founders Capital (Berlin)
* Seraph Group (US)
* Metaplanet Holdings (Estonia)
* AppWorks (Taipei)
* WI Harper (San Francisco)
* BlackMarble (Taipei)
* New Economy Ventures (Taipei, Tokyo)


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CEO
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HR
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