KYC & AML Compliance Analyst - EDD, SOF/SOW

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 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.