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Compliance Officer Lead

3 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia KuCoin Exchange Full time
Senior Compliance Officer Role

We are seeking a Senior Compliance Officer to lead our KYC/AML team, developing strategies and standardizing procedures. The ideal candidate will have 2+ years of experience in transaction monitoring and AML/KYC, with management skills.

  • Develop and implement AML/KYC strategies, manage daily AML Operation team to build and mature this team.
  • Conduct real-time blockchain analytical monitoring, review potential matches against regulatory watchlists.

Required Skills:

  • 2+ years of working experience in transaction monitoring and AML/KYC, plus management skills.
  • Proficient in Mandarin to communicate with Mandarin-speaking clients.
  • Risk assessment and mitigation expertise.
Qualifications

The successful candidate will possess:

  • 2+ years of working experience in transaction monitoring and AML/KYC, plus management skills.
  • Proficient in Mandarin to communicate with Mandarin-speaking clients.
  • Bachelor's degree or above in a related field.