Job Opportunities API

About XREX XREX Group is a blockchain-enabled financial institution working with banks, regulators, and users to redefine banking. We provide services to businesses in or dealing with emerging markets, and novice-friendly financial services to individuals worldwide. Founded in 2018, XREX offers a full suite of services, including digital asset custody, wallet services, cross-border payments, fiat-crypto conversion, cryptocurrency exchange, asset management, and fiat currency on-off ramps. Backed by industry-leading security and a commitment to financial inclusion, XREX holds a Major Payment Institution (MPI) license from the Monetary Authority of Singapore (MAS) and operates a regulated Virtual Asset Service Provider (VASP) in Taiwan. 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: • 6–8 years of work experience • 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