Senior KYC & EDD Specialist (Vienna – On-Site)

Bitget; Österreich; Vor Ort; EUR 75.000 - 110.000; Vollzeit

Zusammenfassung

Bitget EU is seeking a Senior Due Diligence Specialist to join the Compliance team in Vienna. You will perform and oversee complex KYC/EDD reviews for EU retail customers in line with Austrian FM-GwG, WiEReG and EU AML/CFT requirements.

You will verify SoF/SoW, document defensible rationales for approvals or escalations and support investigations with KYC context for Transaction Monitoring, KYT and Fraud teams.

Qualifikationen

• 5+ years of hands-on KYC/CDD/EDD/ODD and/or KYB/AML roles in crypto, fintech/EMI, or banking.
• Strong knowledge of Austrian FM-GwG and WiEReG and EU AML/CFT requirements.
• Proven ability to assess SoF/SoW and document defensible rationales for approvals, restrictions and escalations.
• Experience with KYC tooling and data sources: ID&V solutions, screening systems, adverse media providers and case management platforms.

Aufgaben

• Conduct risk-based KYC/CDD/EDD/ODD/IDV reviews for EU retail customers in accordance with internal policies and FM-GwG requirements.
• Assess and document customer risk factors (jurisdiction, occupation, product usage, behavioural indicators, adverse information), including defining and applying EDD triggers and review frequencies.
• Perform verification and reasonableness checks for Source of Funds (SoF) and Source of Wealth (SoW), ensuring consistency with customer profile and expected activity.
• Review and resolve screening hits (sanctions, PEPs, adverse media) and determine appropriate risk outcomes and escalations.
• Support investigations by providing KYC context and documentation to Transaction Monitoring/KYT, Fraud and other AFC stakeholders.
• Maintain high standards of case notes and evidence collection to ensure audit-ready files.
• Conduct quality controls over KYC/EDD/ODD casework and contribute to calibration sessions.
• Contribute to KYC training materials and awareness across the business.
• Own/coordinate vendor management for KYC-related solutions and monitor performance.

Kenntnisse

KYC knowledge

AML/CFT

Investigation writing

Risk assessment

Documentation

Tools

IDV solutions

Screening systems

Case management platforms

Beneficial ownership registers

Jobbeschreibung

Bitget EU is seeking a Senior Due Diligence Specialist to join the Compliance team in Vienna. You will perform and oversee complex KYC/EDD reviews for EU retail customers in line with Austrian FM-GwG, WiEReG and EU AML/CFT requirements.

You will verify SoF/SoW, document defensible rationales for approvals or escalations and support investigations with KYC context for Transaction Monitoring, KYT and Fraud teams.