Compliance Associate/Manager - Digital Asset Exchange

Roles and Duties

• Oversee and ensure the exchange's compliance with all applicable regulatory requirements, including AML/KYC/STR, licensing, reporting, and internal controls.
• Develop, implement, and maintain compliance policies, procedures, and manuals.
• Conduct reviews on client onboarding, due diligence; and monitor ongoing process to ensure compliance with AML/KYC standards.
• Liaise with regulatory authorities and respond to inquiries, audits, and inspections. Relevant jurisdictions include Malaysia and Hong Kong
• Monitor transactions and investigate any suspicious activities, preparing necessary reports.
• Provide compliance training to staff and promote a culture of regulatory awareness.
• Collaborate with operations, technology, finance, and other departments to ensure compliance integration across all business functions; and monitor internal and external risk exposures.
• Stay updat...

Ready to Apply?

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