Digital Asset Onboarding Expert
6 days ago
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
-
Digital Asset Expansion Specialist
6 days ago
Hong Kong, Central and Western District, Hong Kong SAR China First Digital Full timeAt First Digital, we are redefining the landscape of digital assets. As a Digital Asset Expansion Specialist, you will drive our growth strategy, forge strategic partnerships, and expand our market presence globally.This role is perfect for a highly motivated, results-driven leader with deep experience in crypto, blockchain, and fintech. You will lead...
-
Client Onboarding Expert
7 days ago
Hong Kong, Central and Western District, Hong Kong SAR China SGS Société Générale de Surveillance SA Full timeAbout the RoleThe Client Lifecycle Intelligence and Digital department at SGS Société Générale de Surveillance SA is seeking a skilled Client Onboarding Expert to join our team. In this role, you will be responsible for ensuring seamless client onboarding experiences across our Global Banking and Investor Solutions activities.Key Responsibilities:Lead...
-
Digital Assets Sales Director
1 day ago
Hong Kong, Central and Western District, Hong Kong SAR China freeC Consulting Full timeRole OverviewWe are seeking a seasoned institutional sales professional to drive the growth of our digital assets business.About the JobThis is a unique opportunity for a strategic leader with deep experience in institutional sales and a passion for the digital asset space. As a core member of our founding team, you will play a pivotal role in driving our...
-
APAC Onboarding Expert
1 day ago
Hong Kong, Central and Western District, Hong Kong SAR China SGS Société Générale de Surveillance SA Full timeJob SummaryWe are looking for an experienced APAC Onboarding Expert to join our team. This role will be responsible for managing the onboarding process for new clients in APAC, ensuring that all necessary documentation is collected and verified in a timely manner.The successful candidate will have a strong understanding of regulatory requirements and...
-
Digital Business Growth Specialist
3 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Digital Zoo Full timeCompany OverviewDigital Zoo is a dynamic organization that offers innovative digital marketing solutions to clients. Our team of experts works closely with clients to understand their strategic needs and develop tailored solutions to drive business growth.
-
Risk Management Expert
2 days ago
Hong Kong, Central and Western District, Hong Kong SAR China The Profile Group (HK) Ltd (a Wilson Company) Full timeJob DescriptionWe are seeking a seasoned Risk Management Expert to join our team at The Profile Group (HK) Ltd (a Wilson Company). This is a senior-level position that requires strong risk management expertise, particularly in the realm of digital assets.About UsThe Profile Group (HK) Ltd (a Wilson Company) is a leading financial services firm with a strong...
-
Digital Asset Relationship Manager
4 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China Borderless Capital Full timeAbout Hex Trust We are a pioneering institution in digital asset custody, staking, and markets services. Established in 2018, we provide secure solutions to builders, investors, and service providers globally.Position Summary This is an exciting opportunity for a sales-oriented professional with expertise in crypto or financial services to join our Client...
-
Digital Assets Risk Management Leader
4 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China Hyphen Connect Full timeWe are looking to hire a seasoned risk management expert for one of our ecosystem projects. Our client, a leading global digital assets ecosystem, is seeking an experienced leader to oversee trading risk control.Job Description:The successful candidate will lead the trading risk control team, developing and implementing comprehensive risk management...
-
Hong Kong, Central and Western District, Hong Kong SAR China Chancery House Ltd Full timeJob Description:">We are seeking a highly experienced Risk Manager to join our team at Chancery House Ltd. This is an exciting opportunity to work on complex risk management projects, leveraging your expertise in digital assets and regulated environments.">About the Role:">This senior position requires a proven track record of managing risk across various...
-
Digital Asset Strategist
5 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Animoca Brands Full timeAnimoca Brands is a leading Web3 company that leverages blockchain technology to deliver digital property rights to consumers around the world. We are seeking an experienced Digital Asset Strategist to join our team and help drive innovation and growth within our ecosystem. As a Digital Asset Strategist, you will be responsible for designing and implementing...
-
Institutional Digital Assets Strategist
6 days ago
Hong Kong, Central and Western District, Hong Kong SAR China OSL Full timeProduct ManagementWe are seeking a highly experienced Product Manager to develop and execute the product strategy for our digital asset custody products.About the JobDevelop and execute the product strategy for our digital asset custody products.Work closely with cross-functional teams to ensure seamless delivery of the custody product.Stay up-to-date with...
-
Digital Asset Product Manager
1 day ago
Hong Kong, Central and Western District, Hong Kong SAR China Bullish, Inc. Full timeBullish, Inc. is committed to growing our digital asset business through innovative product strategies and user acquisition initiatives.As our Digital Asset Product Manager, you will play a pivotal role in orchestrating and executing growth-focused product strategies that drive user engagement, retention, and monetization across our platform.You will blend...
-
HR Onboarding Expert
5 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Atomic Recruitment Singapore Full timeAtomic Recruitment Singapore is partnering with a prestigious bank in Hong Kong to find an HR Onboarding Specialist. As a key team member, you will play a vital role in delivering an exceptional pre-hire onboarding experience.About the Role:You will oversee the entire end-to-end onboarding process for new hires, serving as the primary point of contact...
-
Digital Asset Partnership Growth Manager
1 day ago
Hong Kong, Central and Western District, Hong Kong SAR China OSL Full timeAbout OSLBacked by Asia's leading public fintech and digital asset company, OSL Group (863.HK), formerly known as BC Technology Group, OSL is a world-renowned digital asset platform.OSL offers comprehensive regulated and licensed digital asset solutions, delivering institutional clients, professional investors, and retail access to the best-in-class digital...
-
HR Onboarding Expert
7 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Atomic Recruitment Singapore Full timeJob OverviewWe are seeking a skilled HR Onboarding Specialist to join our team at Atomic Recruitment Singapore. As an HR Onboarding Specialist, you will play a pivotal role in delivering an exceptional pre-hire onboarding experience for our clients.This is a fantastic opportunity to work with a prestigious bank and be part of their HR team in Hong Kong.
-
Digital Asset Operations Specialist
2 days ago
Hong Kong, Central and Western District, Hong Kong SAR China OSL Full timeAbout OSLBacked by Asia's leading public fintech and digital asset company, OSL Group (863.HK), formerly known as BC Technology Group, OSL is a pioneer in the sector. Founded in 2018, OSL has established itself as a leader in providing comprehensive regulated and licensed digital asset solutions.
-
Digital Asset Community Manager
2 days ago
Hong Kong, Central and Western District, Hong Kong SAR China MEXC Full timeAbout MEXCMEXC is one of the fastest-growing global digital asset exchanges by trading volume (Top 10 according to CoinMarketCap) and users (7 million and counting), serving a mission to empower people around the world to achieve financial success through crypto.We are seeking a dynamic and passionate Social Media Operations expert to join our team. The...
-
Digital Asset Management Lead
3 days ago
Hong Kong, Central and Western District, Hong Kong SAR China OSL Full timeJob Description:We are seeking a seasoned Crypto Infrastructure Product Manager to oversee critical asset management processes, including token deposits/withdrawals, transaction monitoring, and overall asset management systems. This individual will ensure that OSL complies with regulatory requirements and work towards enhancing internal systems to ensure...
-
Digital Asset Sales Director for OTC Trading
3 days ago
Hong Kong, Central and Western District, Hong Kong SAR China BC Group Full timeAbout the RoleWe are seeking a highly skilled Digital Asset Sales Director to lead our Institutional Sales team in OTC trading. As a key member of our BC Group team, you will be responsible for driving revenue growth and building strong relationships with institutional investors.Key Responsibilities:Customer Acquisition and Revenue Generation:You will...
-
Digital Asset Products Specialist
1 week ago
Hong Kong, Central and Western District, Hong Kong SAR China OSL Full timeAbout the RoleWe are seeking a Digital Asset Products Specialist to join our team at OSL. The successful candidate will be responsible for leading the product strategy and roadmap for tokenization offerings, specifically focusing on money market funds and real-world asset (RWA) tokenization.Main Responsibilities:Lead the development and execution of...