Senior KYB & AML Specialist – Global Compliance Leader

Bybit Limited; Wien; Hybrid; EUR 60.000 - 90.000; Vollzeit

Zusammenfassung

Bybit Limited is seeking a seasoned KYB/AML compliance specialist to join our risk and compliance teams in Austria. You will conduct corporate onboarding reviews, verify ownership structures, and perform Enhanced Due Diligence on high-risk entities to uphold regulatory standards.

You will collaborate with AML Operations and Compliance to resolve complex cases, maintain documentation, and contribute to refining KYB procedures while staying ahead of evolving sanctions and AML/CFT requirements

Qualifikationen

• 2+ years in KYB/KYC/financial crime compliance.
• Strong understanding of ownership chains and UBO verification.
• Experience with high-risk, regulated customers.
• Familiar with AML/CFT regulations and sanctions.
• Experience with crypto entities is advantageous.
• Excellent analytical and risk judgement.
• CAMS/ICA certifications are advantageous.
• Embraces AI to improve compliance productivity.

Aufgaben

• Conduct KYB reviews for corporate onboarding and UBO verification.
• Perform Enhanced Due Diligence on high-risk entities.
• Assess PEP exposure and sanctions risk for corporate hierarchies.
• Execute ongoing monitoring and periodic reviews of clients.
• Identify unusual corporate structures and shell entities.
• Maintain well-documented case files for audits.
• Collaborate with AML Operations, Compliance and business teams.
• Contribute to KYB procedures and risk frameworks.

Kenntnisse

Analytical skills

Research skills

Attention to detail

Risk judgement

CAMS/ICA

AML/KYC knowledge

AI in compliance

Ausbildung

AML/KYC certifications

Jobbeschreibung

Bybit Limited is seeking a seasoned KYB/AML compliance specialist to join our risk and compliance teams in Austria. You will conduct corporate onboarding reviews, verify ownership structures, and perform Enhanced Due Diligence on high-risk entities to uphold regulatory standards.

You will collaborate with AML Operations and Compliance to resolve complex cases, maintain documentation, and contribute to refining KYB procedures while staying ahead of evolving sanctions and AML/CFT requirements