Compliance Specialist

About XREX

XREX Group is a blockchain-enabled financial institution working with banks, regulators, and users to redefine banking. We provide services to businesses in or dealing with emerging markets, and novice-friendly financial services to individuals worldwide.

Founded in 2018, XREX offers a full suite of services, including digital asset custody, wallet services, cross-border payments, fiat-crypto conversion, cryptocurrency exchange, asset management, and fiat currency on-off ramps. Backed by industry-leading security and a commitment to financial inclusion, XREX holds a Major Payment Institution (MPI) license from the Monetary Authority of Singapore (MAS) and operates a regulated Virtual Asset Service Provider (VASP) in Taiwan.

Responsibilities:


+ This role is expected to support and assist matters below.

+ Perform Corporation KYC process in accordance with company policy

+ Analyze Transaction Monitoring cases to ensure rea...