Gate

Responsible for the front-end architecture design and technology selection of the spot and derivatives trading system, ensuring the scalability, maintainability, and performance of the system. You will design and implement technical solutions for core modules of the trading system and formulate front-end code architecture specifications.

Conduct KYC, CDD, EDD, SOW and other AML/CFT related checks. Investigate, review, analyse flagged client accounts. Conduct PEP, sanction and adverse media screening. Carry out client ongoing monitoring. Review any flagged transaction within blockchain analytics tools and other systems, and carry out relevant investigations. Assist in the preparation of regulatory reports.