Specialist, Compliance

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:

Responsibilities:

  • 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.

Qualifications

  • Demonstrated and relevant experience in KYC/AML compliance
  • Excellent communication skills
  • Fluency in English
  • Written and read Chinese preferred.