Description
Tags: Web3 Jobs • Blockchain Remote Jobs • Cryptocurrency Web3 Jobs • Blockchain Analyst Jobs • Blockchain Non Tech Jobs • Web3 Sales Jobs • Cryptocurrency KYC Jobs • Cryptocurrency Legal Jobs • Web3 Compliance Jobs • Blockchain Senior Jobs • Blockchain Operations Jobs • Blockchain Aml Jobs • Cryptocurrency Finance Jobs • Cryptocurrency Full Time JobsWe are looking for a highly skilled and detail-oriented KYC analyst to join our Client Management team at Hex Trust. The KYC Analyst will act like an interface between clients and key internal stakeholders for new business onboardings and existing clients’ reviews. As a dedicated point of contact, the team is responsible for smooth onboarding/review of clients by identifying KYC requirements, collecting and validating documents, as well as front to end monitoring of the process including coordination with Compliance, Legal, Operations, and Finance teams. This role requires a good understanding of KYC regulations and practices in the financial services/crypto industry. You will need to be detail-oriented, be able to multitask, and have excellent communication skills. Duties & ResponsibilitiesResponsible to perform initial client due diligence based on established procedures prior to the Compliance’s team final reviewEnsure all provided KYC documentation meet regulatory requirements and internal policies Perform necessary translations of client-provided documentation into English for internal review and compliance purposes.Stay informed about relevant regulatory developments in crypto space and industry best practices to ensure ongoing compliancePartner with Sales team to understand the purpose of clients’ onboarding and confirm it is documented properlyServe as the main point of contact for clients by addressing and resolving their onboarding/KYC issues in line with our internal policies, regulatory requirements, and market practiceCommunicate effectively with Chinese-speaking clients in Chinese to facilitate a smooth on