Who We Are

Established in 2019, Matrixport is the world's leading hub for all-in-one crypto financial services. We are committed to building an entry-grade ecosystem for the crypto space, by providing every user with a personalized super account that integrates products and services of crypto assets trading, investment, loan, custody, RWA, research and more. Through our diverse products and services, we empower users to achieve sustainable earnings from their crypto investments.

Matrixport holds licenses such as the Hong Kong Trust or Company Service Provider (TCSP）& Money Lender License, an Appointed Representative (AR) in the UK. We are also registered as a Money Services Business (MSB) in the US and a member of Switzerland’s FINMA SRO-VFQ, ensuring our services meet the highest global standards and providing users with secure and compliant crypto financial solutions.

As Matrixport continually reshapes the business landscape of crypto assets appreciation at the core, we continuously introduce our offers, and keep integrating the crypto sectors to create a closed-loop ecosystem for crypto services, making it easy for everyone to access the crypto space and enjoy potential earnings of cryptocurrency.

Why Join Us

At Matrixport, we tackle complex problems as a team. We encourage openness and promote transparency, respect, and inclusivity. Every team member is valued and has a voice that can be heard. We are always in the search for intellectually curious and entrepreneurial individuals who are keen on making an impact in the crypto ecosystem, and in building a better product for the next one billion users.

ABOUT THE ROLE

The Compliance Specialist plays a pivotal role in conducting name screening checks to help Matrixport combat financial crimes. You will be responsible for independently analyzing name screening hits, determining their relevance, and escalating true matches to the appropriate stakeholders. This role offers an exceptional opportunity for individuals eager to gain exposure to the dynamic cryptocurrency and blockchain industry. The successful candidate will be based in Malaysia.

Job Responsibilities:

• Review of name screening alerts on RegTech tools (e.g. World Check) against Sanction lists, Politically Exposed Person list, Internal Blacklist and Adverse News for potential matches;
• Ensure all name screening alerts are reviewed accurately, promptly, and consistently in compliance with established policies and procedures;
• Discuss and escalate, as necessary, true hits arising from name screening;
• Actively contribute to process improvement initiatives; identify inefficiencies and control risks, propose relevant solutions followed by implementation;
• Maintain and update various Compliance Control Lists, Internal Blacklist and logs;
• Act as an ambassador of Matrixport, uphold the highest standards in professionalism, client satisfaction and compliance with regulatory requirements;
• Assist in ad hoc projects and other tasks as assigned.

This role is ideal for a detail-oriented professional with a passion for compliance and a desire to make an impact in the fast-evolving crypto and blockchain space.

Job Requirements:

• University graduates in business or law related disciplines
• New university graduates are welcomed
• Strong interest in cryptocurrency and blockchain industry;
• Self-driven, strong sense of accountability and ownership;
• Excellent attention to details;
• Excellent communication and interpersonal skills;
• Ability to meet tight deadlines while upholding high work quality;
• Fluency in English and Chinese (due to the need to handle databases and documents in Chinese and liaise with Mandarin speaking stakeholders).

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