Epicareer Might not Working Properly
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Please Turn on your JavaScript

Epicareer might not working properly because your browser javascript is turned off.

What is JavaScript?

JavaScript is like the magic behind making websites interactive. Basically, it makes Epicareer more enjoyable and engaging.
How do i turn this on?
Find tutorial for your browser below :
  1. Make sure the webpage is open.
  2. In the Safari app on your Mac, choose Safari > Preferences, then click Security.
  3. Make sure the Enable JavaScript checkbox is selected.
  4. Click Websites.
  5. On the left, click Content Blockers.
  6. Make sure Off is chosen in the pop-up menu next to the website.
  7. On the left, click Pop-up Windows.
  8. Make sure Allow is chosen in the pop-up menu next to the website.
Visit Site here
  1. Open Chrome on your computer.
  2. Click. then Settings.
  3. Click Privacy and Security.
  4. Click Site settings.
  5. Click JavaScript.
  6. Select Sites can use Javascript.
Visit Site here
  1. If you're running Windows OS, in the Firefox window, click Tools > Options.
  2. Tip: If you're running Mac OS, click the Firefox drop-down list > Preferences.
  3. On the Content tab, click the Enable JavaScript check box.
Visit Site here
  1. Click the "Settings and more" icon at the top right of the Edge browser window.
  2. Click Settings.
  3. From the Settings menu, click Cookies and site permissions.
  4. Scroll down and click on JavaScript.
  5. In the JavaScript window, toggle the slider to "on" or "allowed."
  6. Close the Settings tab.
  7. Refresh the page.
Visit Site here
  1. Go to Settings.
  2. Click Advanced in the left sidebar, and click Privacy & security.
  3. Under Privacy and security, click Site settings.
  4. Click JavaScript.
  5. At the top, turn on or off Allowed (recommended).
Visit Site here
Any Question? Contact us
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Jobs or company...

Compliance Specialist, AML/KYC

Salary undisclosed
Checking job availability...
Original
Simplified

Job Responsibilities:

1.Due Diligence:

  • Handle abnormal scenarios in the automated KYC system with an audit trail.
  • Examine bank cards, bank statements, etc.
  • Manage due diligence-related emails, process compliance questionnaires, etc.
  • Process screening hits, and assess customers’ risk levels.
  • Collaborate with the customer service team to handle account verification workloads.

2.Transaction Monitoring:

  • Monitor fiat currency and on-chain transactions using various tools and software. Collaborate with internal teams to address alerts promptly according to procedures with an audit trail.
  • Handle work related to travel rule compliance.
  • Assist the team leader in writing transaction monitoring procedures, adjusting system thresholds, and reporting system bugs.
  • Support the development of our CRM and backend systems.

3.Payment Processing:

  • Oversee fiat-related daily tasks, including name matching, asset defunding, chargeback disputes, etc.
  • Proactively identify and address system issues.

4.Other Duties:

  • Perform additional tasks as assigned by superiors.

Requirements:

  • Bachelor’s degree or higher level qualifications.
  • At least 2 years of compliance-related work experience, with a strong sense of responsibility, diligence, and attention to detail.
  • Compliance experience in crypto industry is needed.
  • Fluent in Chinese and English, capable of communicating effectively with international colleagues, and proficient in writing emails in both languages.
  • CAMS certification or similar qualifications are preferred.

Job Responsibilities:

1.Due Diligence:

  • Handle abnormal scenarios in the automated KYC system with an audit trail.
  • Examine bank cards, bank statements, etc.
  • Manage due diligence-related emails, process compliance questionnaires, etc.
  • Process screening hits, and assess customers’ risk levels.
  • Collaborate with the customer service team to handle account verification workloads.

2.Transaction Monitoring:

  • Monitor fiat currency and on-chain transactions using various tools and software. Collaborate with internal teams to address alerts promptly according to procedures with an audit trail.
  • Handle work related to travel rule compliance.
  • Assist the team leader in writing transaction monitoring procedures, adjusting system thresholds, and reporting system bugs.
  • Support the development of our CRM and backend systems.

3.Payment Processing:

  • Oversee fiat-related daily tasks, including name matching, asset defunding, chargeback disputes, etc.
  • Proactively identify and address system issues.

4.Other Duties:

  • Perform additional tasks as assigned by superiors.

Requirements:

  • Bachelor’s degree or higher level qualifications.
  • At least 2 years of compliance-related work experience, with a strong sense of responsibility, diligence, and attention to detail.
  • Compliance experience in crypto industry is needed.
  • Fluent in Chinese and English, capable of communicating effectively with international colleagues, and proficient in writing emails in both languages.
  • CAMS certification or similar qualifications are preferred.