Senior KYC Specialist

1 day ago

Taipei TW XREX Full time $80,000 - $120,000 per year

About

Want to build a worldwide brand from Taiwan, and to communicate our brand story to millions of users worldwide?
Want to be based in Taiwan but work in a silicon-valley-like environment, and to build world-class brand and products?
Want to participate in the global fintech and blockchain movement, and work at an English-speaking workplace?
Come change the world with us Join this fast-growing startup founded by software veterans and funded by top VCs, Skype co-founders, and the Taiwanese government (NDF)
We're hiring for an experienced Senior KYC Specialist. The exact mix of other skills does not matter, so long as your tool chest includes a mix of abilities. Be willing to attack anything that comes your way, learn on the fly and get things done. Come talk to us if you want to push your skillset in a dynamic fast-paced environment.

Responsibilities

  • Advanced Verification: Process intricate identity and business verification applications, focusing on cases that exhibit potential risks or require specialized knowledge.
  • Suspicious Case Handling: Take the lead in analyzing and resolving complex, suspicious cases, applying your advanced understanding of AML regulations and practices.
  • Internal Consultancy: Serve as a go-to expert for junior staff, providing guidance on challenging cases and contributing to their professional development.
  • Process Enhancement: Actively participate in reviewing and enhancing KYC-related processes and SOPs, identifying discrepancies and areas for improvement.
  • Communicate with Regulatory and Law Enforcement Agencies: Handle sensitive requests from law enforcement and regulatory authorities, ensuring compliance and safeguarding user privacy.
  • Operational Leadership: Play a key role in both the day-to-day operations and strategic planning of the KYC function, aiming to optimize efficiency and effectiveness.

Requirements

  • Proven experience in KYC, KYB, and AML compliance, preferably within the fintech or blockchain sectors.
  • Possesses exceptional analytical skills, demonstrated by a history of managing complex verification cases and pinpointing fraudulent patterns. Skilled in conducting detailed risk assessments through critical and logical thinking to uphold integrity in all activities.
  • Experience in leading by example, providing mentorship to junior team members, and fostering a collaborative team environment.
  • Strong capability in identifying process inefficiencies and implementing strategic improvements.
  • Familiarity with global compliance regulations, and experience in communicating with regulatory and law enforcement authorities.
  • Proficient in English with excellent communication skills, capable of effectively interacting with both internal teams and external entities.

Career Growth and Development

At XREX, we are deeply invested in the career progression of our employees. As a Senior KYC Specialist, you'll have opportunities for continuous learning, personal development, and movement into higher leadership roles within the customer success department. We provide the resources and support for you to excel in your role and shape the future of compliance in the fintech and blockchain landscape.

Join us in our journey to redefine financial technology and contribute to a secure and compliant digital future. Apply now to become a part of our revolutionary team.

Location: Taipei (check us out on Google Maps)

About XREX

Regarding our culture

  • KYC Specialist

    1 day ago

    Taipei, TW XREX Full time $40,000 - $80,000 per year

    AboutWant to build a worldwide brand from Taiwan, and to communicate our brand story to millions of users worldwide?Want to be based in Taiwan but work in a silicon-valley-like environment, and to build world-class brand and products?Want to participate in the global fintech and blockchain movement, and work at an English-speaking workplace?Come change the...

  • Analyst, KYC Specialist

    3 days ago

    Taipei, Taipei City, Taiwan MUFG Full time

    Do you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships,...

  • Customer service senior specialist

    1 week ago

    Hsin-tien, New Taipei City, Taiwan Kimberly-Clark Full time NT$420,000 - NT$840,000 per year

    Job DescriptionCustomer service senior specialistPrimary LocationTaipei OfficeAdditional LocationsWorker TypeEmployeeWorker Sub-TypeRegularTime TypeFull time

  • Senior Site Specialist

    1 week ago

    Taipei, Taiwan ICON plc Full time NT$1,200,000 - NT$2,400,000 per year

    Senior Site Specialist (Senior Study Start Up Associate)- Taiwan - Office Hybrid)ICON plc is a world-leading healthcare intelligence and clinical research organization. We're proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future of clinical developmentRecognize, exemplify...

  • Sales Specialist, Risk Intelligence Taiwan

    3 days ago

    Taipei, Taipei City, Taiwan LSEG Full time NT$3,000,000 - NT$6,000,000 per year

    Our global teams took on the challenge to make a difference in the way the global financial markets operate. Would you seek the same challenge?At LSEG, we help our customers achieve success by providing access to an open platform that uncovers opportunity and catalyzes change.The individual is responsible for the LSEG Risk business through prospecting for...

  • Sales Specialist, Risk Intelligence Taiwan

    1 day ago

    TWN-Taipei- Songren Road, Taiwan London Stock Exchange Group Full time $60,000 - $120,000 per year

    Our global teams took on the challenge to make a difference in the way the global financial markets operate. Would you seek the same challenge?At LSEG, we help our customers achieve success by providing access to an open platform that uncovers opportunity and catalyzes change.The individual is responsible for the LSEG Risk business through prospecting for...

  • Front Support Office Specialist

    2 weeks ago

    Taipei, Taipei City, Taiwan UBS Full time NT$600,000 - NT$1,200,000 per year

    Job Reference #326932BRJob TypeFull TimeYour roleAre you incredibly organized with an eye for detail? Do you have a high client service orientation and a high risk awareness? Do you like working with colleagues across the organization and are you good with stakeholder management? We're looking for someone like that to:act as an Onboarding & KYC Advisor to...

  • Senior Logistics Specialist

    1 week ago

    Taipei, Taiwan LANTRONIX Full time NT$900,000 - NT$1,200,000 per year

    Organizational SummaryLantronix Inc. is a global M2M communications hardware manufacturer and a provider of Software as a Service (SaaS), connectivity services, engineering services, intelligent hardware, and turnkey solutions for Automotive Infotainment, the Internet of Things (IoT), and Remote Environment Management (REM). Lantronix enables its customers...

  • Corporate Bank

    2 weeks ago

    Taipei, Taipei City, Taiwan Deutsche Bank Full time $80,000 - $120,000 per year

    Position OverviewDetails of the Division and Team:Institutional Cash & Trade (ICT) is a global business which is regionally organized with dedicated staff for originating and facilitating cash management and trade finance transactions with financial institutional clients located in Taiwan. We are looking for a Sales Specialist for ICT Taiwan team.The ICT...

  • Senior Legal Specialist

    1 day ago

    Taipei, TW XREX Full time NT$60,000 - NT$120,000 per year

    1. Manage legal efforts in response to contentious inquiries, including managing pre-litigious and regulatory matters, encountered by the company and internal stakeholders. 2. Communicate with external counsel and negotiate with the opposition.3. Provide proactive, in-depth, commercially sensible legal advice to all stakeholders and write formal legal...