KYC Specialist

As one of the world's top 10 digital asset exchanges, we provide a best- in-class experience in trading, security, and blockchain product innovation We aim to democratize access to the markets for all, making it possible for the most recent and promising cryptocurrency projects to be listed and traded safely and securely. Are you excited to join a decentralizing force in the world?
What you will be doing Conduct international verification case reviews, including individual and corporate verifications. Review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings. Coordinate with other departments on KYC/CDD-related workflows and process daily applications. Assist in optimizing the global customer KYC/CDD process. Analyze KYC vendor review situations and seek better solutions. Assist in monitoring the daily status of KYC/CDD and check the system's operation. Conduct research on the KYC/CDD regulatory requirements and documentation for different countries and complete the research report. Assist in the implementation of AML policies and other policies involving KYC/CDD. Responsible for dealing with difficult KYC problems related to Portuguese, Spanish if applicable. Support the Team Leader in completing other related tasks. What we are looking for A bachelor's degree or higher in finance, law, economics, auditing, languages or related fields from a full-time university program (preference for graduates from internationally renowned universities). Proficiency in Mandarin is preferred. At least two years of experience in KYC/CDD or other compliance-related roles within banks, securities, or other financial institutions is preferred. Proficiency in English, with the ability to use English as a working language. Portuguese or Spanish is the native language. Familiarity with Anti-Money Laundering and international economic sanctions theories; CAMS certification is a plus. A stable personality with a strong sense of compliance and responsibility, strong learning and stress tolerance abilities, good communication skills, meticulous work, high enthusiasm, and a sense of responsibility. Basic data analysis skills and proficiency in using office software such as Excel, Word, PPT. A values-based culture that trusts your knowledge, vision, and autonomy, we focus on taking the best products and campaigns to wow our customers and bring the freedom of decentralization to every part of the world Integrity, insight, innovation, purpose and cooperation are inscribed within our culture At Gate, we are committed to GateStyles and we are looking for candidates who also exhibit the same values Gate, founded in 2013, is one of the pioneering cryptocurrency exchanges and offers services worldwide related to the trading of multiple leading digital assets. With millions of registered users, it is considered one of the safest and most reliable global cryptocurrency platforms, consistently ranked among the top 10 cryptocurrency exchanges based on liquidity and trading volume (CoinGecko). Additionally, Gate has been verified by Blockchain Transparency

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