Analyst, AML

This job has been expired
Hex Trust
Digital Asset Custody Meets Innovation
  • Responsible to review and approve KYC client profiles, perform documentation review, sanctions and AML name screening disposition;
  • Carry out due diligence checks and information searches per internal standards;
  • Support Transaction Monitoring for on-chain transactions and fiat transactions;
  • Work on ad-hoc projects as assigned by the Compliance Officer.