Compliance Operations Associate
Skills
About the Role
You will perform in-depth KYC and KYB reviews, verify documents, and carry out ongoing customer monitoring. You will analyze CDD and EDD cases, build comprehensive case files, and make clear recommendations. You will investigate alert-triggered transactions both on-chain and off-chain, use blockchain forensics tools to trace funds, and prepare Suspicious Transaction Reports. You will maintain accurate audit trails, suggest refinements to SOPs, and continuously update your knowledge of laws and crypto-compliance trends.
Requirements
- Bachelor's degree or higher
- Strong written and spoken English
- Mandarin proficiency is a strong plus
- Fresh graduates encouraged to apply
- 1-3 years experience in Fintech, Digital Assets, or Banking Compliance is ideal
- Familiarity with compliance software (World-Check, Sumsub, Jumio) is advantageous
- Familiarity with blockchain analytics (Chainalysis, TRM Labs, Elliptic) is advantageous
Responsibilities
- Conduct in-depth KYC and KYB reviews
- Verify documents using verification tools
- Perform KYC refreshes and ongoing monitoring
- Screen customers against sanctions lists, PEPs, and adverse media
- Analyze CDD and EDD cases and build case files
- Formulate clear recommendations for internal review
- Collaborate with internal teams to move cases within SLAs
- Investigate alert-triggered transactions on-chain and off-chain
- Conduct forensic analysis on high-risk transactions
- Perform blockchain forensics using advanced tools
- Prepare Suspicious Transaction Reports (STRs)
- Maintain accurate audit trails and investigation records
- Identify gaps and suggest refinements to SOPs
- Continuously update knowledge on laws and crypto compliance