Currenxie

Compliance

• This is a wide-ranging AML role, with scope to oversee the onboarding of new customers as well as the monitoring of their transactions
• You will be responsible for working with the HK-based team to manage the onboarding of all new international and corporate clients of Currenxie
• Ensuring that appropriate CDD / KYC and AML checks are carried out on all customers in accordance with local regulatory requirements and the Company standards and procedures
• Analysis of situations to identify AML issues and red flags, gaps, and risks in customer information and documentation both at onboarding level and on a periodic basis
• Work closely with the global team to monitor and book live transactions, with emphasis placed on usual activity or red flags, identification of AML issues, and discrepancies in information
• Assist in meeting the Company’s SLA’s set for Customer Periodic Reviews, Customer Screening, Transaction Processing, Fraud Risk Management, and Customer or Transaction Interventions.

Compliance Operations Associate

Product Designer

• Advocate for design, product, research, usability, value and informed decisions
• Collaborate with different teams and manage stakeholders
• Define, ideate, research, and prototype both in low and high fidelity
• Plan and facilitate workshops
• Document and synthesise insights
• Maintain and work on design systems and design tokens
• Write UX copy and microcopy

Compliance Operations Associate

Senior Product Designer