ACX Compliance

ACX Compliance

KYC/AML Officers
  • Job Type Full time
  • Location Yerevan
  • Posted 20.05.2024
  • Deadline 31.07.2024

ACX is seeking KYC and AML Officers to join our Compliance team.


Working at ACX:

ACX International is a growing Singapore company with a presence in Armenia exclusively focused on empowering companies involved in digital assets industry to offer best-in-class customer support and compliance experience to their clients.



Our Mission is:

At ACX, we believe that customer support is an essential part of customer acquisition and retention for any crypto business. Our mission is to give our clients that competitive edge when it comes to customer and compliance support. We also believe that a scalable and well-set-up compliance function is essential to not only avoid downside but also improve customer experience and increase revenues.



You can join us if:

• Bachelor's degree in finance, business, or a related field.

• Minimum of 2 years of experience in KYC/AML or a similar role.

• Strong understanding of regulatory requirements and industry best practices.

• Excellent attention to detail and analytical skills.

• Ability to work independently and in a team environment.

• Proficiency in using KYC/AML tools and software.

• Effective communication and interpersonal skills.

• Ability to handle confidential information with discretion.

• Knowledge of cryptocurrency transactions and associated risks is a plus.

• Relevant certifications in compliance or AML are advantageous.



What should you do:

• Conduct thorough KYC (Know Your Customer) and AML (Anti-Money Laundering) checks on clients to ensure compliance with regulatory requirements.

• Review and verify customer identification documents and information provided.

• Assess customer risk levels based on transaction patterns and source of funds.

• Investigate and escalate any suspicious activities identified during the KYC/AML process.

• Maintain accurate records of KYC/AML documentation and customer information.

• Stay informed about changes in regulations and industry best practices related to KYC/AML.

• Assist in developing and implementing KYC/AML policies and procedures.

• Participate in training programs to enhance knowledge of KYC/AML processes.



What we offer:

• Competitive salary with performance-based bonus payments.

• Opportunity to gain experience in one of the fastest-growing industries and the future of finance through cryptocurrency training.

• Wide range of training packages designed to enhance your knowledge and skills, not limited to the cryptocurrency industry.

• Personal and professional growth opportunities.

• Health Insurance Premium Package.

• Paid taxi for late and early shifts.



If you are interested in the open positions at ACX send your CV to [email protected]

Please clearly mention that you have heard of this job opportunity through Repat Armenia.