We are currently working with a cryptocurrency trading platform who’s keen to engage a AML/KYC Compliance professional to join their team in Hong Kong.

It’s an intermediate level compliance role responsible for the ongoing design, implementation, and continuous improvement of the company’s AML/ KYC compliance program covering both retail and institutional clients.

Candidate should have not less than 5 years’ experience in AML/KYC, solid understanding in cryptocurrency trading and able to work closely with internal and external stakeholders.


Please get in touch with Vivian on vchen@ashford-benjamin.com or 3511 6077 for more information.

To apply for this job email your details to vchen@ashford-benjamin.com