Analyst/ Associate, AML

5 days ago

Singapore Kubelt Full time

Hex Trust, established in 2018, offers fully regulated institutional digital asset market services, custody, and staking to builders, investors, and service providers. Leveraging the expertise of veteran banking technologists and award-winning financial services leaders, Hex Trust continues to innovate with its proprietary institutional-grade platform, providing secure and integrated solutions. Hex Trust holds licenses and certifications ensuring 24/7 global coverage across Hong Kong, Singapore, Dubai, France, and Italy. This dedication is reflected in our significant growth, with offices in major markets throughout Asia, the Middle East, and Europe. Position Summary We are seeking a AML Specialist to support our expansion into all global frontiers and provide support on compliance operations. The AML Specialist will be the person involved in the management of the daily activities of the Compliance department and maintenance of the company's compliance and AML program, with direct reporting to the Compliance Officer in Singapore. Duties & Responsibilities Responsible to review and approve KYC client profiles, perform documentation review, sanctions and AML name screening disposition; Carry out due diligence checks and information searches per internal standards; Support Transaction Monitoring for on-chain transactions and fiat transactions; Work on ad-hoc projects as assigned by the Compliance Officer. Qualifications At least 5 years of hands‐on experience in AML/KYC or financial crime compliance, ideally within a fintech,

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