Full-Time Compliance Analyst
Hex Trust is hiring a remote Full-Time Compliance Analyst. The career level for this job opening is Experienced and is accepting Philippines based applicants remotely. Read complete job description before applying.
Hex Trust
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Compliance Analyst at Hex Trust
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
- Review and approve KYC client profiles.
- Perform documentation reviews.
- Conduct sanctions and AML name screening dispositions.
- Carry out due diligence checks and information searches.
- Support transaction monitoring for on-chain and fiat transactions.
- Assist in preparing reports for regulators and law enforcement.
- Collaborate with the Compliance team.
- Undertake ad hoc projects as assigned.
Requirements
- At least 3 years of experience in KYC/AML compliance.
- Ability to work afternoon or night shifts (4 PM to 1 AM PHT).
- Broad understanding of CDD requirements and AML regulations.
- Excellent oral and written communication skills.
- Fluent in spoken and written English.
- CAMS or similar certification is preferred.