Crypto.com is hiring a

Web3 Compliance Analyst, Korea

About the company:

Crypto.com was founded in 2016 on a simple belief: it's a basic human right for everyone to control their money, data and identity. With over 10 million users on its platform today, Crypto.com provides a powerful alternative to traditional financial services, turning its vision of "cryptocurrency in every wallet" into reality, one customer at a time. Crypto.com is built on a solid foundation of security, privacy and compliance and is the first cryptocurrency company in the world to have CCSS Level 3, ISO27001:2013 and PCI:DSS 3.2.1, Level 1 compliance. Crypto.com is headquartered in Singapore with a 3000+ strong team globally.

For more information, please visit www.crypto.com/sg.

About the role:

The Compliance Analyst will report to the Regulatory Compliance Director and MLRO in Korea and be responsible for supporting Crypto.com’s AML/CFT operational compliance obligations (e.g., transaction monitoring, travel rule compliance, suspicious activity reporting, KYC reviews, enhanced due diligence, regulatory reporting and a variety of other projects across the Korea compliance programme).

You will also support the Compliance function of the group to ensure robust policies, and controls are in place across all regulated businesses of Crypto.com, and that they remain in compliance with internal procedures and policies.

In this role, you will:

• Support the implementation of operational compliance requirements for the Korea business;
• Work with internal stakeholders (eg. Legal, Payments, IT Security, etc) and external stakeholders (Compliance Vendors, Counterparty FIs);
• Ensure operational excellence for ongoing compliance tasks;
• Assist with the periodic review of compliance related procedures;
• Assist with independent reviews and regulatory examinations as required;
• Identify, highlight and manage compliance risks, findings and recommendations identified internally or externally, by independent reviews or examinations;
• Assist in developing and maintaining compliance processes with respect to Value Transfer Requirements aka “The Travel Rule”;
• Respond to law enforcement requests and inquiries;
• Respond to requests for further information from partnering financial institutions;
• Develop technical knowledge and competency in relation to the regulatory framework governing the company and its activities;
• Perform any other duties and responsibilities required to ensure all Crypto.com companies do so in accordance with local regulations

• We offer an attractive compensation package working in a cutting-edge field of Fintech.
• Mentorship from industry leaders in compliance.
• Huge responsibilities from Day 1.
• Be the owner of your own learning curve.
• The possibilities are limitless and depend on you.
• You get to work in a very dynamic environment and be part of an international team.
• You will get to have involvement in developing a brand-new product from scratch alongside with a talented team.

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