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Chinese Speaking Regulatory Compliance Specialist

Chinese-Speaking Client Onboarding & Due Diligence Pro

Job in Hilo, Hawaii County, Hawaii, 96720, USA
Listing for: Framework Ventures
Full Time position
Listed on 2026-07-03
Job specializations:
  • Business
    Chinese Speaking, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 70000 - 90000 USD Yearly USD 70000.00 90000.00 YEAR
Job Description & How to Apply Below
BitMEX is looking for a Client Onboarding & Due Diligence Specialist to ensure a smooth client journey on their platform. This role combines KYC processes and operational due diligence, requiring at least 2 years of experience in CDD, AML, or KYC, and a degree in a relevant field. A native Chinese speaker with business level English is essential to support clients and review documentation.

This position provides comprehensive benefits and a dynamic work environment.
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