Borderless Capital | Compliance Analyst

9 hours ago


hong kong, Hong Kong SAR China Borderless Capital Full time

Hex Trust, established in 2018, offers fully regulated institutional digital asset Custody, Staking, and Markets services to builders, investors, and service providers. Drawing on the expertise of veteran banking technologists and award-winning financial services leaders, Hex Trust continues to innovate with its proprietary bank-grade platform, providing secure, and integrated solutions. Hex Trust has grown its global presence, with offices in Hong Kong, Singapore, Dubai, Italy, and Vietnam.

Position Summary

The Compliance Analyst will be responsible for reviewing KYC profiles, conducting documentation assessments, and managing AML name screening. Key responsibilities include performing due diligence checks, supporting transaction monitoring, and preparing regulatory reports. You will collaborate with the Compliance team and manage various ad hoc projects as assigned.

Duties & Responsibilities

  • Responsible for reviewing and approving KYC client profiles, performing documentation reviews, and conducting sanctions and AML name screening dispositions.
  • Carrying out due diligence checks and information searches per internal standards.
  • Supporting transaction monitoring for on-chain and fiat transactions.
  • Assisting with the preparation of reports for regulators and law enforcement.
  • Working as part of a collaborative team to assist across all areas of the Compliance function.
  • Undertaking ad hoc projects as assigned by the VP of Compliance or Head of Legal & Compliance.
#J-18808-Ljbffr

  • hong kong, Hong Kong SAR China Borderless Capital Full time

    Hex Trust, established in 2018, offers fully regulated institutional digital asset Custody, Staking, and Markets services to builders, investors, and service providers. Drawing on the expertise of veteran banking technologists and award-winning financial services leaders, Hex Trust continues to innovate with its proprietary bank-grade platform, providing...


  • hong kong, Hong Kong SAR China Borderless Capital Full time

    Hex Trust, established in 2018, offers fully regulated institutional digital asset Custody, Staking, and Markets services to builders, investors, and service providers. Drawing on the expertise of veteran banking technologists and award-winning financial services leaders, Hex Trust continues to innovate with its proprietary bank-grade platform, providing...


  • Hong Kong, Central and Western District, Hong Kong SAR China Borderless Capital Full time

    Borderless Capital, a leader in the digital asset industry, offers cutting-edge services to institutions, investors, and service providers.About UsWe have been innovating since 2018 with our proprietary bank-grade platform, providing secure and integrated solutions.Global PresenceWe have expanded our global presence with offices in Hong Kong, Singapore,...


  • Hong Kong, Central and Western District, Hong Kong SAR China Borderless Capital Full time

    Job DescriptionAbout UsBorderless Capital, a leader in institutional digital asset Custody, Staking, and Markets services, is seeking a skilled Risk Management Specialist to join our team. Our proprietary bank-grade platform provides secure, and integrated solutions for builders, investors, and service providers globally.Key ResponsibilitiesReviewing and...


  • hong kong, Hong Kong SAR China Borderless Capital Full time

    About Hex Trust Hex Trust, established in 2018, offers fully regulated institutional digital asset Custody, Staking, and Markets services to builders, investors, and service providers. Drawing on the expertise of veteran banking technologists and award-winning financial services leaders, Hex Trust continues to innovate with its proprietary bank-grade...


  • hong kong, Hong Kong SAR China Borderless Capital Full time

    About Hex Trust Hex Trust, established in 2018, offers fully regulated institutional digital asset Custody, Staking, and Markets services to builders, investors, and service providers. Drawing on the expertise of veteran banking technologists and award-winning financial services leaders, Hex Trust continues to innovate with its proprietary bank-grade...


  • hong kong, Hong Kong SAR China Borderless Capital Full time

    Hex Trust, established in 2018, offers fully regulated institutional digital asset Custody, Staking, and Markets services to builders, investors, and service providers. Drawing on the expertise of veteran banking technologists and award-winning financial services leaders, Hex Trust continues to innovate with its proprietary bank-grade platform, providing...


  • Hong Kong, Central and Western District, Hong Kong SAR China Borderless Capital Full time

    About Borderless CapitalWe are a forward-thinking digital asset custodian, offering institutional-grade solutions for investors and builders.Our mission is to provide secure, integrated services that meet the evolving needs of our clients. We operate globally, with offices in key locations.Role Summary:We are seeking an experienced Crypto Institutional Sales...


  • Hong Kong, Central and Western District, Hong Kong SAR China Borderless Capital Full time

    Product Manager - Markets RoleHiring at Borderless CapitalCompany OverviewHex Trust, established in 2018, offers fully regulated institutional digital asset Custody, Staking, and Markets services to builders, investors, and service providers. Leveraging the expertise of veteran banking technologists and award-winning financial services leaders, Hex Trust...


  • hong kong, Hong Kong SAR China KVB Global Capital Full time

    Get AI-powered advice on this job and more exclusive features. KVB Group is an international financial services corporation with operations or offices in Auckland, Sydney, Melbourne, Hong Kong, Toronto, and Singapore. KVB is a leading global financial services company specializing in providing Treasury, Liquidity Management, FX, and Payment solutions to...


  • Hong Kong, Central and Western District, Hong Kong SAR China Valuable Capital Limited Full time

    **Company Overview**Valuable Capital Limited is a leading financial services firm in Hong Kong, dedicated to providing exceptional investment solutions to our clients.Our company culture emphasizes the importance of integrity, professionalism, and innovation in everything we do.We are seeking a highly skilled Strategic Compliance Lead to join our team and...


  • hong kong, Hong Kong SAR China Algo Capital Group Full time

    Quantitative Trader – High-Frequency Trading - Futures A leading trading firm is seeking a High Frequency Futures Trader to join their hugely successful desk. You will have the opportunity to leverage advanced technology and pricing models to maximize profit. Responsibilities Collaborate with expert analysts and researchers to implement profitable...


  • hong kong, Hong Kong SAR China LemVega Capital® Full time

    LemVega is a multifaceted financial services firm that includes LemVega Capital and other entities within its structure. LemVega Capital is an investment advisor registered with the SEC, FINRA, OCIF, NFA, and CFTC. The firm is involved in a range of financial activities, including managing private offerings for accredited investors, operating an...


  • Hong Kong, Central and Western District, Hong Kong SAR China Borderless Capital Full time

    About the RoleWe are seeking a highly driven and well-connected Crypto Institutional Sales Trader with a proven ability to deliver immediate value by leveraging their deep network of institutional clients, high-net-worth individuals (HNWIs), and counterparties.The primary objective of this role is to grow our OTC trading business by acquiring and retaining...


  • hong kong, Hong Kong SAR China Capital Group Full time

    Senior Business Development Associate Senior Business Development Associate Apply locations Hong Kong time type Full time posted on Posted 30+ Days Ago job requisition id JR3993 Capital Group is a privately owned, independent investment manager that is one of the world’s largest active managers with $2.7tn in AUM (at end Dec 2021). Our company’s mission...


  • hong kong, Hong Kong SAR China Polymer Capital Full time

    Company Introduction Polymer Capital Management is a market-neutral, multi-manager investment platform based in and focused on Asia. Polymer combines established institutional support and deep knowledge of local financial markets with a dedication to discovering and developing the region's best investment talent. Polymer was established in conjunction with...


  • Hong Kong, Central and Western District, Hong Kong SAR China Citi Full time

    Citi's Capital Markets (CM) team in Asia Pacific is seeking highly motivated individuals to join the Banking - Capital Markets, Summer Analyst, Hong Kong - APAC, 2025 internship program.About UsAs a leading global bank, Citi provides financial services to over 200 million customers across the world. Our CM group leads clients in their underwriting endeavors...


  • hong kong, Hong Kong SAR China Tower Research Capital Full time

    Tower Research Capital, a high-frequency proprietary trading firm founded in 1998, seeks a Risk Manager, with a strong background in algorithmic trading to join the global Risk and Trading Supervision team in Hong Kong. Responsibilities Providing risk oversight for the APAC trading activities of the firm by focusing on electronic trading risk and market...


  • hong kong, Hong Kong SAR China CLSA Full time

    Analyst/ Associate, CLSA Capital Partners Apply locations: Hong Kong Time type: Full time Posted on: Posted 2 Days Ago Job requisition id: JR001285 Position Description The role will be responsible for supporting portfolio management, deal sourcing, working closely with various regional funds. Your focus will be on the Healthcare/ Modern Services/ AI-Tech...


  • hong kong, Hong Kong SAR China Polymer Capital Full time

    Company Introduction Polymer Capital Management is a market-neutral, multi-manager investment platform based in and focused on Asia. Polymer combines established institutional support and deep knowledge of local financial markets with a dedication to discovering and developing the region's best investment talent. Polymer was established in conjunction with...