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/
