KYC/AML Analyst

Bitget Wallet; Kuala Lumpur; On-site; MYR 70,000 - 110,000; Full time

Job summary

Bitget Wallet is seeking a KYC/AML Analyst to review customer screening alerts and due diligence documents, and to help develop review procedures with the Compliance Officer.

You will conduct PoA, SOF and SOW reviews, perform Enhanced Due Diligence, and maintain clear case records. You will collaborate with internal teams and third‑party vendors to improve review quality and efficiency, ensuring consistent risk-based decisions.

Qualifications

• Hands-on experience in individual KYC, AML screening, and EDD, including PoA, SOF, and SOW reviews.
• Ability to assess supporting documents, identify inconsistencies, and make well-supported, risk-based recommendations.
• Ability to develop SOPs, review guidelines, and customer risk-assessment frameworks with compliance stakeholders.
• Strong attention to detail, written communication, and case-management skills.
• Proficiency in written and spoken English is required; spoken Chinese is a plus.

Responsibilities

• Review sanctions, Politically Exposed Persons (PEP), and adverse-media screening hits; assess match validity and risk, resolve false positives within delegated authority, and escalate potential matches or risk concerns.
• Review Proof of Address (PoA) documents for validity and consistency with customer information.
• Conduct Enhanced Due Diligence (EDD), including Source of Funds (SOF) and Source of Wealth (SOW) assessments; evaluate supporting evidence, follow up on inconsistencies, and escalate unresolved concerns.
• Develop and maintain SOPs, review guidelines, customer risk-assessment frameworks, and escalation procedures with the Compliance Officer, in line with internal approval requirements.
• Maintain clear case records and decision rationale, and collaborate with internal teams and third-party vendors to improve review quality and efficiency.

Skills

KYC

AML screening

EDD

PoA

SOF

SOW

Written communication

Case management

Risk assessment

Vendor coordination

Tools

Sumsub

Onfido

LSEG World-Check One

Neterium

Job description

Bitget Wallet is the non-custodial crypto wallet designed to make crypto simple and secure for everyone. With over 80 million users, we bring together a full suite of crypto services, including swaps, market insights, staking, rewards, DApp exploration, and payment solutions. Supporting 130+ blockchains and millions of tokens, Bitget Wallet enables seamless multi-chain trading across hundreds of DEXs and cross-chain bridges. Backed by a $300+ million user protection fund, it ensures the highest level of security for users' assets.

We are looking for a KYC / AML Analyst to review individual customer screening alerts and due diligence documents, and develop review procedures with the Compliance Officer.

What you will do:

• Review sanctions, Politically Exposed Persons (PEP), and adverse-media screening hits; assess match validity and risk, resolve false positives within delegated authority, and escalat potential matches or risk concerns.
• Review Proof of Address (PoA) documents for validity and consistency with customer information.
• Conduct Enhanced Due Diligence (EDD), including Source of Funds (SOF) and Source of Wealth (SOW) assessments; evaluate supporting evidence, follow up on inconsistencies, and escalat unresolved concerns.
• Develop and maintain SOPs, review guidelines, customer risk-assessment frameworks, and escalation procedures with the Compliance Officer, in line with internal approval requirements.
• Maintain clear case records and decision rationale, and collaborate with internal teams and third-party vendors to improve review quality and efficiency.

Requirements:

• Hands-on experience in individual KYC, AML screening, and EDD, including PoA, SOF, and SOW reviews.
• Ability to assess supporting documents, identify inconsistencies, and make well-supported, risk-based recommendations.
• Ability to develop SOPs, review guidelines, and customer risk-assessment frameworks with compliance stakeholders.
• Strong attention to detail, written communication, and case-management skills.
• Proficiency in written and spoken English is required; spoken Chinese is a plus.

Nice to have:

• Hands-on experience with third-party KYC/AML solutions (e.g., Sumsub, Onfido, LSEG World-Check One, or Neterium), including vendor coordination on escalations or operational issues, is strongly preferred.
• Previous experience in banking, payment companies, or the cryptocurrency industry is a plus.

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