About GRVT
GRVT is the world’s first licensed decentralized exchange (DEX) that also operates as a self-custodial centralized exchange (CEX), pioneering a true CeDeFi model by merging the best of centralized finance (CeFi) and decentralized finance (DeFi). Our platform aims to enable anyone to buy, sell, trade and invest in financial products offered by anyone, leveraging smart contracts for self-custody, scalability, and security. By combining the security and compliance of traditional finance with the efficiency and autonomy of blockchain, GRVT is building a unified, global financial system that scales far beyond crypto.
Imagine a financial system where trust is automated, inefficiencies are eliminated, and opportunities are accessible to everyone. Traditional finance relies on outdated infrastructure, creating high costs and barriers to access, while DeFi struggles with complexity and scalability. GRVT bridges these gaps, redesigning finance from its core and creating an ecosystem that is open, inclusive, and transformative.
Key Stats
- 52 employees and growing
- $14.3M in funding (seed round)
- The world’s first licensed, regulated blockchain-settled exchange
- 500,000+ community followers across platforms
- 30,000+ KYCed users in the first week of mainnet launch
- 55 institutional clients
- $4B monthly committed volume
- Recognized as the fastest-growing crypto exchange
- Mainnet Day-1, 20th December
If you’re passionate about meaningful innovation and ready to shape the future of finance, GRVT offers the opportunity to work at the forefront of financial evolution. Join us and be part of redefining what’s possible.
🔗 Website: www.grvt.io
(https://www.grvt.io/)
(https://testnet.grvt.io/)
📄 Brochure: View Brochure
(https://docsend.com/view/f2bd79j6xc8nkypr)
🔗 First official appchain on zkSync Hyperchain: (https://zksync.mirror.xyz/8qNtXFBTN8iVqG3qyWXmjmT9f4VGvDNw2FOb4ikBB_0)
Backed by Traders, Invested by Leaders:
SIG | QCP | SELINI | HACK VC | DELPHI DIGITAL | ANTELOPE | METALPHA | LIQUIDITY TECH | ALBATROSS | CMS | FISHER 8 | MOONVAULT | PULSAR | FLOW TRADERS | KRONOS and more
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About the Role
We are seeking a meticulous and proactive Compliance Associate to join our compliance team based in Hong Kong. This role is critical in ensuring that the company adheres to all regulatory requirements and internal policies. The ideal candidate is a hands-on all-rounder with experience in drafting compliance documentation, conducting KYC (Know Your Customer) reviews, and supporting various compliance operations.
Key Responsibilities
Policy & Procedure Development
- Assist in drafting, updating, and implementing compliance policies, procedures, and manuals aligned with regulatory requirements and industry best practices.
- Maintain version control and documentation of all compliance-related materials.
- Support the rollout of new compliance policies and staff training materials.
KYC & Customer Due Diligence
- Conduct onboarding KYC checks for individual and corporate clients in accordance with AML/CTF laws and internal standards.
- Perform periodic and event-driven reviews of customer profiles to ensure ongoing compliance.
- Escalate high-risk cases or red flags to senior compliance personnel with appropriate risk assessments and documentation.
Monitoring & Reporting
- Support transaction monitoring and flagging of suspicious activities.
- Assist with internal audits and regulatory inspections by preparing required reports and materials.
- Help compile regulatory filings and maintain regulatory records.
Compliance Operations Support
- Coordinate cross-functional compliance initiatives (e.g., product risk assessments, regulatory updates) and internal stakeholder management.
- Assist in responding to inquiries from regulators, auditors, or internal teams regarding compliance issues.
- Track regulatory developments and support the implementation of necessary updates.
Qualifications and Skills
- Bachelor’s degree in Law, Business, Finance, or a related field.
- 1–3 years of experience in compliance, AML/KYC, legal, or audit-related roles, preferably in financial services, fintech, or crypto sectors.
- Strong understanding of KYC, AML/CTF laws, and compliance frameworks.
- Excellent writing and communication skills in English and Chinese with the ability to draft clear and concise policy documents in English.
- High attention to detail, organizational skills, and a proactive attitude.
- Comfortable working in a fast-paced, intense, evolving/uncertain regulatory environment.
- Mature, excellent stakeholder management, company and team goal orientated.
Preferred Qualifications
- Experience with compliance in digital assets, payments, or trading platforms.
- Familiarity with tools and software for KYC/AML, such as Elliptic, Eventus, or Complycube.
- Professional certifications such as CAMS, ICA, or similar (a plus, not required)
