Subject matter expert and AML/KYC second line specialist. Alert and rule management and escalation. Internal and external reporting preparation and case…...
Block.one is a software publisher specializing in high performance blockchain technologies. Its
first project, EOSIO, an open-source blockchain protocol designed to enable secure data
transfer and high-performance decentralized applications, has received global recognition as
the first performant blockchain platform, following its introduction in May 2018.
Through its affiliate, Block.one Hong Kong provides software development and consultancy
services through its office in Central, Hong Kong. We are continuing to look for global and local
talent to join us in Hong Kong to offer creative solutions based on the latest technological
innovations and trends.
Responsibilities & Qualifications:
- Subject matter expert and AML/KYC second line specialist
- Alert and rule management and escalation
- Internal and external reporting preparation and case management
- Supporting the business to build and achieve excellent financial crime controls.
- Delivering as an individual and also as part of a team.
- Demonstrated and relevant experience in KYC/AML compliance
- Excellent communication skills
- Fluency in English
- Written and read Chinese preferred.