Digital Asset Onboarding Expert

6 days ago


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

About Us

At Hex Trust, we are committed to creating a supportive and inclusive environment that promotes personal and professional growth. We genuinely believe that people are our greatest asset.

Job Description

We are looking for a highly skilled and detail-oriented KYC analyst to join our Client Management team. The successful candidate will be responsible for performing initial client due diligence, ensuring all provided KYC documentation meets regulatory requirements, and staying informed about relevant regulatory developments.

Key Responsibilities

  • Perform KYC due diligence and document collection
  • Ensure compliance with regulatory requirements and internal policies
  • Partner with Sales and internal stakeholders to manage onboarding requests
  • Serve as the main point of contact for clients
  • Escalate recurring issues and work with senior management to resolve them
  • Create and report on metrics related to onboarding/review pipeline

Requirements

  • Bachelor's degree in finance, economics, or a related field
  • Minimum 2 years of experience in KYC/AML in the financial services industry
  • Strong understanding of KYC regulations and AML/CFT frameworks
  • Excellent eye for details
  • Excellent spoken and written English; other languages a plus
  • Ability to adapt quickly to challenging situations
  • Effective communication and interpersonal skills


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