Want to build a worldwide brand from Taiwan, and to communicate our brand story to millions of users worldwide?
Want to be based in Taiwan but work in a silicon-valley-like environment, and to build world-class brand and products?
Want to participate in the global fintech and blockchain movement, and work at an English-speaking workplace?
Come change the world with us! Join this fast-growing startup founded by software veterans and funded by top VCs, Skype co-founders, and the Taiwanese government (NDF)!We’re hiring for an experienced Compliance Officer. The exact mix of other skills does not matter, so long as your tool chest includes a mix of abilities. Be willing to attack anything that comes your way, learn on the fly and get things done. Come talk to us if you want to push your skillset in a dynamic fast-paced environment.
Responsibilities:
This role is expected to support and assist matters below.
- Perform Corporation KYC process in accordance with company policy
- Analyze Transaction Monitoring cases to ensure reasonable and accurate investigation
- Maintain and improve AML/CFT and regulatory compliance system
- Research regulations relevant to virtual currency industry
- Apply and manage onshore and offshore licenses and registration
Requirements:
- Eager to learn and become professional expertise in Fintech regime
- Interested at understanding and learning for virtual industry
- Capacity in good communication and spirit in team work
- Enthused over countering challenges and handling international matter
Good to have:
- Looking for potential candidates to grow together
- Legal and business relevant degree are preferred
- Fluency in English and Mandarin is plus
- Auditing, compliance, risk, or AML experience is plus
Location: Taipei (check it out on Google Maps!)
-About XREX:
https://www.linkedin.com/compa...
Regarding our culture: