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Liminal Custody

Compliance Officer

Early Applicant
  • Posted 29 days ago
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Job Description

About the Role: Compliance Officer will have hands-on experience in VASP license applications, a deep understanding of regulatory compliance, risk management, and KYB processes, and strong working relationships with regulatory bodies in Taiwan. This role will play a key part in ensuring our operations meet local regulatory standards and in supporting the companys growth in the digital asset space in Taiwan

Responsibilities

  • Lead and manage the Virtual Asset Service Provider (VASP) license application process in Taiwan, including coordination with legal advisors and regulators
  • Ensure compliance with all local laws and regulatory requirements, including AML/CFT regulations and financial reporting obligations
  • Develop, implement, and maintain internal compliance policies, procedures, and control frameworks
  • Oversee and manage the Know Your Business (KYB) process, including onboarding, verification, and periodic review of corporate clients
  • Liaise with regulatory authorities, government agencies, and industry associations to ensure transparent communication and alignment with compliance expectations
  • Prepare and submit regulatory filings and documentation in a timely and accurate manner
  • Support internal audits, regulatory inspections, and compliance training programs for staff
  • Keep abreast of evolving regulatory changes in the crypto, fintech, and financial services landscape in Taiwan

Desired Candidate Profile

  • Bachelors degree in Law, Finance, Business, or a related field. Legal or compliance certification (e.g., ACAMS, CRCM, CIPP, etc.) is a plus
  • 5+ years of experience in compliance, legal, or regulatory roles, ideally within financial services, fintech, or crypto sectors
  • Proven experience with VASP license applications and/or regulatory engagements in Taiwan
  • Strong knowledge of Taiwans AML/CFT regulations, financial compliance requirements, and regulatory frameworks
  • Hands-on experience with KYB/AML programs and compliance operations
  • Fluent in Mandarin and English (spoken and written)

About Liminal : Liminal is a compliant and insured digital asset custody and wallet infrastructure provider. Launched in April 2021, Liminal Custody is a CCSS Level 3, SOC Type 2, and ISO 27001 & 27701 certified organization. Based in Singapore, Liminal has operations spread across APAC, MENA, and Europe, along with offices in Singapore,Taiwan , India, and UAE. The company has received an initial approval from VARA. Liminal takes pride in supporting businesses with its qualified and insured custody (self and institutional) that enables stress-free safekeeping of digital assets for institutions. It also provides a cutting-edge wallet infrastructure platform that is secure, compliant, and automated and comes with a plug-and-play architecture for faster onboarding of developers, business partners, and government agencies.

Our website - https://www.liminalcustody.com/

More Info

Industry:Other

Function:Compliance

Job Type:Permanent Job

Date Posted: 01/08/2025

Job ID: 123075049

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Liminal Custody

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Last Updated: 20-08-2025 09:50:09 PM
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