Senior KYB & AML Compliance Strategist

Bybit EU GmbH; Wien; On-site; EUR 65,000 - 90,000; Full time

Benefits offered by this job

Growth Fund

Internal Events

Global Collaboration

Career Advancement

Internal Mobility

Job summary

Bybit is seeking a KYB Compliance professional to join our Vienna-based team. You will conduct corporate onboarding verifications, identify ownership structures, and perform enhanced due diligence on high-risk entities. The role requires strong analytical capabilities, risk judgement, and familiarity with AML/CFT rules.

A proactive approach and collaboration with cross-functional teams are essential. Join a fast-paced, global crypto platform and contribute to maintaining high regulatory

Qualifications

• 2+ years of experience in KYB, KYC/CDD, corporate due diligence, or financial crime compliance.
• Strong understanding of corporate structures, ownership chains, UBO identification, and entity verification across multiple jurisdictions.
• Experience with high-risk or regulated customers including financial institutions, MSBs, funds, and trust structures.
• Familiarity with AML/CFT regulations, sanctions regimes, and beneficial ownership transparency requirements.
• Experience with cryptocurrency-related entities is advantageous.
• Strong analytical and research skills with attention to detail and risk judgement.
• Professional certifications such as CAMS or ICA are advantageous.

Responsibilities

• Conduct KYB reviews for corporate onboarding, including verification of corporate structures, UBO identification, and document authentication.
• Perform Enhanced Due Diligence (EDD) on high-risk entities and regulated customers.
• Assess PEP exposure, sanctions risk, and adverse media across corporate hierarchies.
• Execute ongoing monitoring and periodic reviews of existing corporate clients.
• Identify and escalate unusual corporate structures and shell entities.
• Maintain accurate case files supporting risk decisions and audit standards.
• Collaborate with AML Operations, Compliance, and business teams to resolve onboarding cases.
• Contribute to development and refinement of KYB procedures and risk frameworks.

Skills

KYB

KYC/CDD

Due diligence

Regulatory compliance

Analytical skills

Attention to detail

Risk judgement

CAMS

ICA

Education

CAMS / ICA certification

Job description

Bybit is seeking a KYB Compliance professional to join our Vienna-based team. You will conduct corporate onboarding verifications, identify ownership structures, and perform enhanced due diligence on high-risk entities. The role requires strong analytical capabilities, risk judgement, and familiarity with AML/CFT rules.

A proactive approach and collaboration with cross-functional teams are essential. Join a fast-paced, global crypto platform and contribute to maintaining high regulatory