Compliance Officer (KYC)

Job Category: Compliance Cryptocurrency Management
Job Type: Full Time
Job Location: Damansara Kuala Lumpur Petaling Jaya Selangor

MX Global is a fully licensed digital asset exchange, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.
Are you looking to be a part of the company that bridges the regulated and decentralized scenes in the blockchain industry and contributes to the crypto-currency revolution that is changing the world?

The crypto space is a cutting-edge industry that is evolving at a rapid pace. We require some ideal people that are familiar with market needs and can keep our audiences posted. We welcome any unique and exciting ideas and thoughts that you would want to present to our audiences. We are in a fast-paced environment, which would require us to be able to deliver in an instant.


  • Responsible for onboarding retail and institutional investors and account level upgrading by performing CDD and EDD (whichever the case requires).
  • Responsible for the delivery of first line of defence of risk-based approach through KYC process.
  • Monitor the implementation of the application of Risk Based Approach (RBA) during KYC process.
  • Conduct Ongoing Due Diligence Process (ODD) for existing customer.
  • Performed testing on the relevant system used to onboarding customer as well as to involved with any project related to this matter.
  • Review and revise the business process SOP & document.
  • Liaise with the CSO teams to gather detailed information and supporting documentation clients or on any issues on applicant submitted by clients.
  • Conduct client screening and review any hit or arising issue
  • Provide daily update and reporting to HOC

Knowledge, Skills, Education and Experience

  • Experience is KYC requirement/ process which includes sanctions screening, identity verification, etc.
  • Able to work under pressure and meet TAT/deadlines, while maintaining a positive attitude.
  • Ability to work independently under minimal supervision and to carry out tasks to completion within internal guidelines and procedures.
  • Excellent verbal and written communication skills, including ability to effectively communicate within company.
  • Have critical thinking ability to understand the basis reason for the decisions.
  • Bonus point: Completed/obtained any AML/CFT or Compliance certificate from recognized bodies i.e. ACAM, AICB, ABS, ICA, etc.

Working at MX:

  • Do something meaningful; Be a part of the safer future of finance technology.
  • Fast moving, challenging and unique business problems
  • International work environment and flat organisation
  • Great career development opportunities in a growing company
  • Possibility for relocation and international transfers mid-career
  • Competitive salary
  • Full office centric culture, Casual work attire
  • To build the culture, we are working together on-site and fully work-from-office culture.

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