Compliance Analyst

Hex Trust, established in 2018, offers fully regulated institutional digital asset Custody, Staking, and Markets services to builders, investors, and service providers. Drawing on the expertise of veteran banking technologists and award-winning financial services leaders, Hex Trust continues to innovate with its proprietary bank-grade platform, providing secure, and integrated solutions. Hex Trust has grown its global presence, with offices in Hong Kong, Singapore, Dubai, Italy, and Vietnam.

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

• Responsible for reviewing and approving KYC client profiles, performing documentation reviews, and conducting sanctions and AML name screening dispositions.
• Carrying out due diligence checks and information searches per internal standards.
• Supporting transaction monitoring for on-chain and fiat transactions.
• Assisting with the preparation of reports for regulators and law enforcement.
• Working as part of a collaborative team to assist across all areas of the Compliance function.
• Undertaking ad hoc projects as assigned by the VP of Compliance or Head of Legal & Compliance.