Location: Taiwan

Responsibilities:

• Design and implement compliance frameworks, policies, processes.
• Keep up to date on compliance-related developments in relevant jurisdictions impacting business activities, and continually advise on refining and perfecting the compliance programs.
• Perform Know Your Customer (KYC) / Know Your Business (KYB) and Client Due Diligence (CDD) procedures.
• Performing company risk assessments and client risk assessments.
• Proactively audit processes, practices and documents to identify weaknesses.

Requirements:

• 3+ years of compliance or related experience in the financial or crypto industry. Strong understanding and experience with regulatory KYC/KYB/CDD and AML procedures.
• Compliance and/or auditing experience at Big Four consulting firm is a plus.
• Comfortable working in fast paced environments with a goal-oriented mentality.
• Strong project management and time-management skills
• Proficient in written and verbal communication skills in English.

Preferred Qualifications: madarian is a plus

Job type: Full Time