Compliance Support Agent

ACX is looking for Compliance Support Agents 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 Goal is:  

We want to build a different type of company that’s focused on the bottom line, as well as the happiness and the well-being of our team. Our success lies in the passionate team who makes the ACX a great place to work!  

You can join us if you have:  

  • Bachelor’s degree in business, finance, management, or a related field. 
  •  At least one year of professional experience in the banking industry. Audit or compliance work will be desirable. 
  • Basic knowledge of the AML/CFT function. 
  • Teamwork player with interpersonal skills willing to provide guidance and support to colleagues in the performance of assigned duties,   when needed. 
  • Being aware, attentive, and protective of confidential data and adherence to security policies and procedures. 
  • Flexibility working in the early morning or late evening shifts. 
  • Ability to follow instructions carefully. 
  • Must possess excellent communication and problem-solving skills. 
  • Integrity and professional ethics. 

What should you do:  

  • Provide support by guiding Businesses through regulatory requirements needed to be compliant with policies and procedures, rules,     and regulations. 
  • Prepare FAQs and guidance on regulatory requirements based on Businesses queries and market needs. 
  • Constantly communicate with and report to management the progress of assigned/handled tasks. 
  • Update job knowledge by participating in educational opportunities and reading professional publications. 

What we offer:  

  • Competitive salary, performance-based bonus payments 
  • Crypto knowledge, as well as different training packages 
  • Experience and knowledge in the fastest growing industries and the future of finance (this is something you cannot learn in school!) 
  • Personal and professional growth along the journey 
  • Healthy lifestyle: healthy snacks, fruit, coffee/tea 
  • Health Insurance Premium Package 
  • Wellbeing Allowance Package (reimbursement for any health-related service) 
  • Relocating the applicants that are currently in other countries (e.g., Lebanon, Syria, Russia, Argentina). The relocation costs and the first month’s rent cost will be covered by the company. 
Job Category: Compliance
Job Type: Full Time
Job Location: Yerevan

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