鏈科股份有限公司

Company Introduction

暫不提供
台北市南港區昆陽街16號12樓
Contact Person
Patrick
Phone
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* XREX is a fast-growing organization, on a mission to make our world a better place * You'll be working with top talents from around the world * You'll gain experience in building an international brand, product, and user community * You'll receive generous stock options * You'll gain experience in a blockchain- and crypto-related products, technologies, and markets * You'll be working in a cutting-edge tech startup using the very latest tech, tools, methodologies, and processes Please review our culture before applying. https://downloads.xrex.io/culture Contact HR: hr@xrex.io XREX Redefine banking together XREX is a blockchain-enabled financial institution working with banks, regulators, and users to redefine banking together. We provide enterprise-grade banking services to small to medium-sized businesses (SMBs) in or dealing with emerging markets, and novice-friendly financial services to individuals worldwide. Founded in 2018 and operating globally under multiple licenses, XREX offers a full suite of services such as digital asset custody, wallet, cross-border payment, fiat-crypto conversion, cryptocurrency exchange, asset management, and fiat currency on-off ramps. Sharing the social responsibility of financial inclusion, XREX leverages blockchain technologies to further financial participation, access, and education. XREX 共同改寫金融定義 XREX 是一家應區塊鏈技術而生的國際金融機構,與銀行、政府及用戶密切合作,共同改寫金融定義。我們提供企業級的服務,幫助位處發展中國家或與發展中國家有生意往來的中小型企業處理跨境金融服務,同時也為全球加密貨幣新手提供最友善的初始入口。 創立於 2018 年並已取得多國執照在全球營運,XREX 提供一站式的服務,包括:數位資產託管、錢包、跨境支付、法幣與加密貨幣轉換、加密貨幣交易所、多元化資產投資、法幣出入金服務等等。 XREX 將普惠金融視為社會責任並希望為此盡一份心力,持續運用區塊鏈技術推進金融參與權、金融使用權與金融教育權。 XREX is backed by public companies, banks, prominent VCs, and the Taiwanese Government: * Taiwan Government National Development Fund * CDIB Capital Group (TWSE: 2883) * E.Sun Financial Holding (TWSE:2884) * ThreeD Capital (CSE:IDK) * Systex (TWSE:6214) * Rocket Internet (NYSE:RKTA) * Global Founders Capital (Berlin) * Seraph Group (US) * Metaplanet Holdings (Estonia) * AppWorks (Taipei) * WI Harper (San Francisco) * BlackMarble (Taipei) * New Economy Ventures (Taipei, Tokyo) 最新消息: - XREX資安長開源兩套Web3資安工具,強化智能合約安全開發 https://abmedia.io/20220728-xrex-ciso-security-tool - 區塊鏈為何重要?NFT、加密貨幣是什麼?3特性讓資深風控專家也瘋狂 https://www.cheers.com.tw/article/article.action?id=5100959 - 攻下歐盟FinTech重鎮!XREX取得立陶宛加密貨幣交易所牌照 https://www.bnext.com.tw/article/69410/xrex-lithuania - Blockchain startup XREX gets $17M to make cross-border trade faster https://techcrunch.com/2021/08/22/blockchain-startup-xrex-gets-17m-to-make-cross-border-trade-faster/ - 在台灣的矽谷公司!區塊鏈新創XREX:經營軟體業就像打NBA https://www.cheers.com.tw/article/article.action?id=5100319 - 獨家專訪》XREX花2年拿下新加坡支付牌照,跨國兑付全通了!VASP加密貨幣如何助攻傳統金融? https://www.blocktempo.com/how-xrex-acquires-singapore-mas-major-payment-institution-licence-in-principle-approval/

Industry Sector
電子通訊/電腦週邊零售業
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Company Website

Company & Workplace

Jobs

Senior KYC Specialist 鏈科股份有限公司
Annual Salary NT$ 630,000~980,000
台北市南港區
3年以上
About Want to build a worldwide brand from Taiwan, and to communicate our brand story to millions of users worldwide? Want to be based in Taiwan but work in a silicon-valley-like environment, and to build world-class brand and products? Want to participate in the global fintech and blockchain movement, and work at an English-speaking workplace? Come change the world with us! Join this fast-growing startup founded by software veterans and funded by top VCs, Skype co-founders, and the Taiwanese government (NDF)! We’re hiring for an experienced Senior KYC Specialist. The exact mix of other skills does not matter, so long as your tool chest includes a mix of abilities. Be willing to attack anything that comes your way, learn on the fly and get things done. Come talk to us if you want to push your skillset in a dynamic fast-paced environment. Responsibilities -Advanced Verification: Process intricate identity and business verification applications, focusing on cases that exhibit potential risks or require specialized knowledge. -Suspicious Case Handling: Take the lead in analyzing and resolving complex, suspicious cases, applying your advanced understanding of AML regulations and practices. -Internal Consultancy: Serve as a go-to expert for junior staff, providing guidance on challenging cases and contributing to their professional development. -Process Enhancement: Actively participate in reviewing and enhancing KYC-related processes and SOPs, identifying discrepancies and areas for improvement. -Communicate with Regulatory and Law Enforcement Agencies: Handle sensitive requests from law enforcement and regulatory authorities, ensuring compliance and safeguarding user privacy. -Operational Leadership: Play a key role in both the day-to-day operations and strategic planning of the KYC function, aiming to optimize efficiency and effectiveness. Requirements -Proven experience in KYC, KYB, and AML compliance, preferably within the fintech or blockchain sectors. -Possesses exceptional analytical skills, demonstrated by a history of managing complex verification cases and pinpointing fraudulent patterns. Skilled in conducting detailed risk assessments through critical and logical thinking to uphold integrity in all activities. -Experience in leading by example, providing mentorship to junior team members, and fostering a collaborative team environment. -Strong capability in identifying process inefficiencies and implementing strategic improvements. -Familiarity with global compliance regulations, and experience in communicating with regulatory and law enforcement authorities. -Proficient in English with excellent communication skills, capable of effectively interacting with both internal teams and external entities. Career Growth and Development At XREX, we are deeply invested in the career progression of our employees. As a Senior KYC Specialist, you'll have opportunities for continuous learning, personal development, and movement into higher leadership roles within the customer success department. We provide the resources and support for you to excel in your role and shape the future of compliance in the fintech and blockchain landscape. Join us in our journey to redefine financial technology and contribute to a secure and compliant digital future. Apply now to become a part of our revolutionary team. Location: Taipei https://goo.gl/maps/uZXkDqWYPisSymLA8 About XREX https://www.xrex.io/ Culture https://downloads.xrex.io/culture
Full-time
Senior Level
English Required
9/20 Updated
UI/UX Designer 鏈科股份有限公司
Annual Salary NT$ 750,000~1,000,000
台北市南港區
2年以上
About Want to build a worldwide brand from Taiwan, and to communicate our brand story to millions of users worldwide? Want to be based in Taiwan but work in a silicon-valley-like environment, and to build world-class brands and products? Want to participate in the global fintech and blockchain movement, and work at an English-speaking workplace? Come change the world with us! Join this fast-growing startup founded by software veterans and funded by top VCs, Skype co-founders, and the Taiwanese government (NDF)! We’re hiring for an experienced UI/UX Designer. The exact mix of other skills does not matter, so long as your tool chest includes a mix of abilities. Be willing to attack anything that comes your way, learn on the fly, and get things done. Come talk to us if you want to push your skillset in a dynamic fast-paced environment. Team Our Product Experience department comprises Product Management, UX, Product Data, and Customer Success teams. Our mission is to acquire a deep understanding and empathy of our users; we leverage these to innovate solutions to their problems. We stand by our users. We contribute from idea inception to product release to the continued delivery of world-class product experiences. We are a data-informed team obsessed with our user experience, and we coordinate across many departments, including Frontend, Backend, QA, SRE, Compliance, and Growth. Responsibilities - Develop wireframes, high-fidelity mockups, and prototypes - Develop modular design systems and information architectures - Design branding elements - Execute user requirements gathering, user testing, user research, feedback analysis - Develop storyboards, user flows, sitemaps - Design web apps & mobile apps (IOS & Android) Requirements - Up-to-date knowledge of and 3+ years experience with design tools like Sketch, Figma, Adobe XD, Invision - Up-to-date knowledge of design guidelines - 2+ years of mobile design experience - A habit of following design trends on Dribbble, Behance - Ability to create original designs - Graphic design skills and fluency with Photoshop, Illustrator - A strong desire to build world-top products (not Taiwan #1, but World #1) - Good mobile design portfolio -Team player with strong communication skills to collaborate with various stakeholders Good to have - Strong UX background - Verbal/well-spoken, social, friendly, confident, outspoken/opinionated, proactive and curious - A lot of experience with setting up user tests / conducting user tests / documenting user findings - Experience with projects that have complex UI and tough subjects - Experience working in figma / using libraries is a plus - Experience with project management / JIRA is a plus - Experience leading juniors is a plus - Hero-designer behavior is a minus Location: Taipei https://goo.gl/maps/vC7WxAurcZVWwCCNA About XREX https://www.xrex.io Culture https://downloads.xrex.io/culture We will proceed with your application first if you apply online: https://xrex.breezy.hr/p/12e9df20a0d9-ui-ux-designer
Full-time
Mid to Senior Level
English Required
9/20 Updated
KYC Specialist (客戶盡職調查專員) 鏈科股份有限公司
Annual Salary NT$ 420,000~700,000
台北市南港區
經歷不拘
About Want to build a worldwide brand from Taiwan, and to communicate our brand story to millions of users worldwide? Want to be based in Taiwan but work in a silicon-valley-like environment, and to build world-class brand and products? Want to participate in the global fintech and blockchain movement, and work at an English-speaking workplace? Come change the world with us! Join this fast-growing startup founded by software veterans and funded by top VCs, Skype co-founders, and the Taiwanese government (NDF)! We’re hiring for an experienced KYC (Know Your Customer) Specialist . The exact mix of other skills does not matter, so long as your tool chest includes a mix of abilities. Be willing to attack anything that comes your way, learn on the fly and get things done. Come talk to us if you want to push your skillset in a dynamic fast-paced environment. Responsibilities: -Identity Verification: Process applications by reviewing documents and effectively utilizing both vendor and internal tools to conduct KYC procedures. -Compliance and SOP Adherence: Become thoroughly familiar with our internal SOPs and compliance standards, applying them diligently in all tasks. -Suspicious Activity Identification: Identify suspicious users, patterns, and trends that may indicate fraudulent activity. Demonstrate alertness in detecting potential bad actors. -Team Collaboration: Work closely with the KYC team, sharing insights from case findings and contributing to discussions on improving internal processes. Requirements: -Demonstrated interest in blockchain, fintech, AML, and keeping abreast of the latest regulatory policies, showing a strong commitment to customer centricity and service excellence. -Proficiency in English with excellent listening, speaking, reading, and writing skills, coupled with clear and effective communication abilities and a high level of responsibility. -Ability to perform risk assessments with attention to detail, utilizing critical and logical thinking skills to ensure integrity in all actions. -Willingness to work collaboratively in a team, share insights, and contribute to process improvements, emphasizing the importance of customer feedback in enhancing service delivery. Career Growth and Development: At XREX, we believe in nurturing our talent and providing ample opportunities for professional growth and advancement. As a Junior KYC Specialist, you will receive hands-on experience in the fintech and blockchain industries, along with personalized training and mentorship. You'll have the chance to contribute to critical initiatives, enhance your skill set, and advance within the customer success department. We are committed to your career development, offering a path that could lead to roles in senior positions, project management, or even leadership opportunities within our rapidly expanding organization. Join us in our journey to redefine financial technology and contribute to a secure and compliant digital future. Apply now to become a part of our revolutionary team. Location: Taipei https://goo.gl/maps/uZXkDqWYPisSymLA8 About XREX https://www.xrex.io/ Culture https://downloads.xrex.io/culture
Full-time
Entry-level
English Required
9/20 Updated
Compliance and AML Officer 鏈科股份有限公司
Annual Salary NT$ 700,000~1,000,000
台北市南港區
3年以上
Want to build a worldwide brand from Taiwan, and to communicate our brand story to millions of users worldwide? Want to be based in Taiwan but work in a silicon-valley-like environment, and to build world-class brand and products? Want to participate in the global fintech and blockchain movement, and work at an English-speaking workplace? Come change the world with us! Join this fast-growing startup founded by software veterans and funded by top VCs, Skype co-founders, and the Taiwanese government (NDF)! We’re hiring for an experienced Compliance Officer. The exact mix of other skills does not matter, so long as your tool chest includes a mix of abilities. Be willing to attack anything that comes your way, learn on the fly and get things done. Come talk to us if you want to push your skillset in a dynamic fast-paced environment. 目標: 徵求期許成為金融科技法遵暨法務人員並願意與公司一起成長的潛力人才 職責: 將需要協助且可習得以下事項 維護與反洗錢相關之制度 執行與反洗錢相關之作業 研究各國與虛擬貨幣及支付相關之法令規範 維護及申請各國與虛擬貨幣或支付相關之執照或註冊 基本條件: 渴望並期許成為金融創新領域專業人士 樂於瞭解和學習虛擬貨幣及支付產業 良好的溝通及團隊合作能力 勇於接受挑戰及跨國事務 加分條件: 具備一定的中英文能力 具備金融業的工作經驗或金融證照 具備法律、商標專利或會計事務所經驗 國際法組、金融法組或科技法組相關背景 Responsibilities: This role is expected to support and assist matters below. Perform Corporation KYC process in accordance with company policy Analyze Transaction Monitoring cases to ensure reasonable and accurate investigation Maintain and improve AML/CFT and regulatory compliance system Research regulations relevant to virtual currency industry Apply and manage onshore and offshore licenses and registration Requirements: Eager to learn and become professional expertise in Fintech regime Interested at understanding and learning for virtual industry Capacity in good communication and spirit in team work Enthused over countering challenges and handling international matter Good to have: Looking for potential candidates to grow together Legal and business relevant degree are preferred Fluency in English and Mandarin is plus Auditing, compliance, risk, or AML experience is plus -About XREX: https://www.xrex.io/ -Regarding our culture: https://downloads.xrex.io/culture
Full-time
Senior Level
English Required
9/20 Updated
Director of Investor Relations 鏈科股份有限公司
Annual Salary NT$ 1,000,000~1,700,000
台北市南港區
經歷不拘
About Want to build a worldwide brand from Taiwan, and to communicate our brand story to millions of users worldwide? Want to be based in Taiwan but work in a silicon-valley-like environment, and to build world-class brand and products? Want to participate in the global fintech and blockchain movement, and work at an English-speaking workplace? Come change the world with us! Join this fast-growing startup founded by software veterans and funded by top VCs, Skype co-founders, and the Taiwanese government (NDF)! We’re hiring for an experienced Director of Investor Relations. The exact mix of other skills does not matter, so long as your tool chest includes a mix of abilities. Be willing to attack anything that comes your way, learn on the fly and get things done. Come talk to us if you want to push your skillset in a dynamic fast-paced environment. Responsibilities - Research investment landscape and identify active VC funds in our industry - Provide insights on market activity -- who's invested into whom, where; who lead and who followed - Participate in the preparation of quarterly earnings updates, as well as in their presentations to investors - Help coordinate board meetings and investor updates - Develop investor confidence and belief in the company’s vision and strategy for delivering shareholder value - Create and manage a strong reputation by demonstrating consistent and clear communication between internal and external parties and investor relationships Requirements - Excellent communication and interpersonal skills - 5+ years experience in investor relations - Understanding of startup (early-stage) funding - Very good command of English - Superb written and verbal communication skills; ability to draft engaging and impactful messages Location: Taipei https://goo.gl/maps/vC7WxAurcZVWwCCNA About XREX https://www.xrex.io Culture https://downloads.xrex.io/culture -We will proceed your application first if you apply online: http://xrex.breezy.hr/p/d3adf94383e7-director-of-investor-relations
Full-time
Entry-level
English Required
9/20 Updated
Finance Specialist 鏈科股份有限公司
Annual Salary NT$ 490,000~700,000
台北市南港區
經歷不拘
About Want to build a worldwide brand from Taiwan, and to communicate our brand story to millions of users worldwide? Want to be based in Taiwan but work in a silicon-valley-like environment, and to build world-class brand and products? Want to participate in the global fintech and blockchain movement, and work at an English-speaking workplace? Come change the world with us! Join this fast-growing startup founded by software veterans and funded by top VCs, Skype co-founders, and the Taiwanese government (NDF)! We’re hiring for an experienced Finance Specialist. The exact mix of other skills does not matter, so long as your tool chest includes a mix of abilities. Be willing to attack anything that comes your way, learn on the fly and get things done. Come talk to us if you want to push your skillset in a dynamic fast-paced environment. 【工作內容】 1.銀行對帳、零用金管理等收付款相關作業 2.總帳及帳冊紀錄及憑證登載、核算、保管 3.協助每月結算財務報表,針對異常項目進行風險控管和回報 4.配合會計事務所帳務整理、覆核等相關事宜 5.營稅稅申報作業 6.其他主管交辦事項 【徵求條件】 1.具有兩年以上財會實務工作經驗 2.做事細心及縝密、嚴謹且要求品質及效率 3.熟悉 Google Workspace(Google Sheets、Docs等)及 Microsoft Office Excel 操作 【加分條件】 1.對工作及其相關事物抱有好奇心,接受新創公司會有較多的變化 2.曾有操作或買賣過虛擬貨幣 3.不排斥運用新工具或新科技來完成工作提升效率 4.有良好的組織與溝通能力 5.能主動提出新的方法和自己的觀點,創造合宜的工作環境 6.熟正航總帳系統佳 Location: Taipei https://goo.gl/maps/uZXkDqWYPisSymLA8 About XREX https://www.xrex.io Culture https://downloads.xrex.io/culture
Full-time
Entry-level
English Required
9/20 Updated
內部稽核人員 Internal Auditor 鏈科股份有限公司
Annual Salary NT$ 800,000~1,200,000
台北市南港區
5年以上
About Want to build a worldwide brand from Taiwan, and to communicate our brand story to millions of users worldwide? Want to be based in Taiwan but work in a silicon-valley-like environment, and to build world-class brand and products? Want to participate in the global fintech and blockchain movement, and work at an English-speaking workplace? Come change the world with us! Join this fast-growing startup founded by software veterans and funded by top VCs, Skype co-founders, and the Taiwanese government (NDF)! We’re hiring for an experienced Internal Auditor. The exact mix of other skills does not matter, so long as your tool chest includes a mix of abilities. Be willing to attack anything that comes your way, learn on the fly and get things done. Come talk to us if you want to push your skillset in a dynamic fast-paced environment. 【工作內容】 -擬定年度稽核計畫:依照法規要求擬定年度稽核計畫,涵蓋公司各業務單位和職能部門。 -稽核執行與報告:按計畫執行內部稽核,撰寫稽核報告並提交管理層審核。 協助外部稽核人員的稽核工作,提供所需資料和支持。 -內部控制評估:定期評估各部門內部控制的有效性和效率,識別風險和控制缺陷。 提供建設性意見和改進建議,並跟進改進措施的落實情況。 -金融檢查配合:配合主管機關進行的金融檢查,確保公司合規性。 準備和提交相關檢查所需的文件和報告。 -其他主管交辦事項:完成上級主管指派的其他稽核相關工作和專案。 【具備條件】 -學歷與經驗:具稽核相關證照(如CIA、CPA等),至少五年內部或外部稽核查核經驗。 熟悉加密貨幣產業、區塊鏈或證券金融相關產業者優先考慮。 -技能與能力:能夠獨立作業,具有良好的問題解決能力和分析能力。 出色的溝通和協調能力,能夠有效與各部門合作。 熟練使用稽核軟體和辦公軟體。 -其他要求:高度的職業道德和保密意識。強烈的責任感和細心的工作態度。 Responsibilities: -Develop Annual Audit Plans:Develop annual audit plans according to regulatory requirements, covering all business units and functional departments. -Conduct Audits and Reporting:Execute internal audits as planned, draft audit reports, and submit them for management review. Assist external auditors with their audit work by providing necessary data and support. -Evaluate Internal Controls:Regularly evaluate the effectiveness and efficiency of internal controls across departments, identifying risks and control deficiencies. Provide constructive opinions and improvement suggestions, and follow up on the implementation of improvement measures. -Coordinate with Regulatory Inspections:Coordinate with regulatory bodies for financial inspections, ensuring company compliance. Prepare and submit necessary documents and reports for inspections. -Other Assigned Tasks: Complete other audit-related tasks and projects as assigned by supervisors. Requirements: -Education and Experience: Possess relevant audit certifications (e.g., CIA, CPA) with at least five years of internal or external audit experience. Familiarity with the cryptocurrency industry, blockchain, or securities and financial industries is preferred. -Skills and Abilities: Able to work independently with excellent problem-solving and analytical skills. Outstanding communication and coordination skills, capable of effectively collaborating with various departments. Proficient in using audit software and office software. -Other Requirements: High level of professional ethics and confidentiality. Location: Taipei https://goo.gl/maps/uZXkDqWYPisSymLA8 About XREX https://www.xrex.io/ Culture https://downloads.xrex.io/culture
Full-time
Manager/Director
English Required
9/19 Updated
Senior Finance Specialist 鏈科股份有限公司
Salary negotiable
台北市南港區
經歷不拘
About Want to build a worldwide brand from Taiwan, and to communicate our brand story to millions of users worldwide? Want to be based in Taiwan but work in a silicon-valley-like environment, and to build world-class brand and products? Want to participate in the global fintech and blockchain movement, and work at an English-speaking workplace? Come change the world with us! Join this fast-growing startup founded by software veterans and funded by top VCs, Skype co-founders, and the Taiwanese government (NDF)! We’re hiring for an experienced Finance Specialist. The exact mix of other skills does not matter, so long as your tool chest includes a mix of abilities. Be willing to attack anything that comes your way, learn on the fly and get things done. Come talk to us if you want to push your skillset in a dynamic fast-paced environment. 【工作內容】 1.審核並處理各項費用支付的發票、單據和帳務 2.銀行資金簡易預估和調度 3.會計月結相關作業 4.合併報表及管理報表編制與分析 5.營業稅及所得稅申報及稅務扣繳申報 6.銀行作業及建檔 7.主管交辦事項 【加分條件】 1.對工作及其相關事物抱有好奇心,接受新創公司會有較多的變化 2.曾有操作或買賣過虛擬貨幣 3.不排斥運用新工具或新科技來完成工作提升效率 4.有良好的組織與溝通能力 5.能主動提出新的方法和自己的觀點,創造合宜的工作環境 6.熟正航總帳系統佳 Location: Taipei https://goo.gl/maps/uZXkDqWYPisSymLA8 About XREX https://www.xrex.io Culture https://downloads.xrex.io/culture
Full-time
Entry-level
English Required
9/19 Updated
Legal Counsel 鏈科股份有限公司
Salary negotiable
台北市南港區
10年以上
Job responsibilities: - Develop and implement the company's legal policies and procedures to ensure compliance with laws and regulations. - Analyze and interpret legal documents, including contracts, agreements, and legal clauses, and provide legal advice for company decisions. - Monitor regulatory changes to ensure the company's compliance with legal and industry standards and adjust business practices promptly. - Handle legal litigation matters, including participating in investigations, preparing court documents, and representing the company in court. - Assist in developing training programs to provide legal awareness and compliance training for employees. Job Requirements and skills: - Bachelor's degree in law, finance, accounting, or related field - At least 10 years of legal or compliance experience in banking or financial services industry - Knowledge of AML/CFT and local regulations and practices - Strong research and analytical skills - Excellent communication skills - Proficiency in KYC (Know Your Customer) practices would be a plus - Strong in reviewing agreements and documents
Full-time
Executive Level
English Required
9/16 Updated