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KYC Manager

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Job updated 3 mois ago

Description du Travail

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: Take charge of leading a team of KYC officers and foster a collaborative and high-performance work environment.
  • Scaling & Management: Formulation of strategies to scale KYC operations effectively. This involves proactively anticipating challenges, ensuring resources are optimally allocated, and maintaining the quality of service as operations expand.
  • Regulatory Adherence: Review and enhancement of KYC policies, ensuring they are both in line with and exceed current regulatory expectations, protecting our operations from unforeseen compliance challenges.
  • Effective Reporting & Audit Preparation: Ensure thorough preparation for both internal and external KYC audits to meet regulatory requirements, maintain compliance, and ensure clear documentation.
  • Quality Control Measures: Enhance quality control measures to ensure accuracy and consistency throughout KYC processes.
  • Collaboration: Collaborate with other departments to resolve KYC-related issues, assist customer-facing teams, and work closely with the Customer Success Director to foster team building and promote growth within the department.

Profil demandé

Required qualifications, capabilities, and skills

  • 5 + years of work experience in the field of KYC, AML, or Compliance.
  • Interested in blockchain, fin-tech industry, AML, and other regulatory intricacies.
  • Strong understanding of AML and CDD regulations.
  • Proficient in data analysis and risk assessment.
  • Familiarity with KYC software and financial crime tools.
  • Ability to navigate complex compliance scenarios.

Good to have

  • Proficiency in all aspects of English communication.
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Sauvegarder
1
5 years of experience required
1,300,000 ~ 1,800,000 TWD / année
Managing staff numbers: not specified
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À propos de nous

* 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)


Équipe

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團隊成員
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CEO
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HR
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HR
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HR
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HR

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