What you will be doing
- Conduct international verification case reviews, including individual and corporate verifications.
- Review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings.
- Coordinate with other departments on KYC/CDD-related workflows and process daily applications.
- Assist in optimizing the global customer KYC/CDD process.
- Analyze KYC vendor review situations and seek better solutions.
- Assist in monitoring the daily status of KYC/CDD and check the system's operation.
- Conduct research on the KYC/CDD regulatory requirements and documentation for different countries and complete the research report.
- Assist in the implementation of AML policies and other policies involving KYC/CDD.
- Responsible for dealing with difficult KYC problems related to Portuguese, Spanish if applicable.
- Support the Team Leader in completing other related tasks.
What we are looking for
- A bachelor's degree or higher in finance, law, economics, auditing, languages or related fields from a full-time university program (preference for graduates from internationally renowned universities). Proficiency in Mandarin is preferred.
- At least two years of experience in KYC/CDD or other compliance-related roles within banks, securities, or other financial institutions is preferred.
- Proficiency in English, with the ability to use English as a working language.
- Portuguese or Spanish is the native language.
- Familiarity with Anti-Money Laundering and international economic sanctions theories; CAMS certification is a plus.
- A stable personality with a strong sense of compliance and responsibility, strong learning and stress tolerance abilities, good communication skills, meticulous work, high enthusiasm, and a sense of responsibility.
- Basic data analysis skills and proficiency in using office software such as Excel, Word, PPT.
Top Skills
What We Do
Founded in 2013, Gate is one of the world’s earliest and most trusted cryptocurrency exchanges, serving over 40 million users globally. Ranked third globally in overall exchange ranking, Gate supports spot trading, futures trading, margin trading, and wealth management products for more than 3,800 cryptocurrencies. The platform offers comprehensive and diversified digital asset trading and blockchain application services.
With a presence in key markets and thousands of employees worldwide, most of whom work remotely, Gate fosters a truly global, flexible, and forward-thinking working environment.
At Gate, we believe innovation starts with people. We are committed to building a workplace defined by integrity, collaboration, and creativity. Every team member is empowered to grow, contribute, and shape the future of crypto. We welcome every team member who dares to innovate and actively share their ideas, driving progress together. Gate’s open and inclusive culture encourages exploration, values bold ideas, and supports continuous learning across disciplines.
As we continue to expand our global ecosystem and deepen our impact in the digital economy, Gate remains dedicated to being the platform of choice not only for users but also for the world’s top talents. Together, we are building a secure, transparent, and innovative future for the Web3 era.
Join us and become part of the movement transforming the world!
#GatewayToCrypto #GateCom
