KYC & Onboarding Compliance Analyst (Crypto)

BIT Official; Malaysia; On-site; MYR 60,000 - 120,000; Full time

Job summary

BIT is seeking a highly motivated Compliance Analyst to join the Malaysia-based KYC team. You will support onboarding and ongoing client reviews, ensuring adherence to internal policies and regulatory requirements.

You will collaborate with stakeholders to review name screening alerts, perform due diligence, and contribute to process improvements while maintaining BIT's high standards of professionalism and compliance in a dynamic crypto environment.

Qualifications

• University graduates in Accountancy, Business, Economics, Commerce or law related disciplines.
• At least 3 years of KYC review (onboarding/periodic review) experience.
• Knowledge on identification and verification requirements of individual and corporate clientele
• Understanding of different and complex corporate structures is a plus
• Proficient in English and Mandarin both spoken and written.
• Shift work may be required during Malaysian public holidays.
• Strong interest in Virtual Assets and blockchain industry.
• Prior Experience in a Virtual Asset service provider is a plus.
• Self-driven, strong sense of accountability and ownership.
• Excellent attention to details.
• Excellent communication and interpersonal skills.
• Ability to meet tight deadlines while upholding high work quality.

Responsibilities

• Be the subject matter expert for client onboarding across all lines of businesses.
• Perform onboarding KYC review and provide advice to internal stakeholders as necessary.
• Review and dispose of Name Screening alerts, ensuring alerts are reviewed in an accurate and timely manner.
• Conduct Periodic Review of existing clients.
• Conduct Counterparty Due Diligence as necessary.
• Discuss and elevate, as necessary, issues arising from KYC checks.
• Continuously contribute to process improvement initiatives; identify inefficiencies and control risks, propose relevant solutions followed by implementation.
• Make informed assessments substantiated by appropriate information whilst ensuring that all relevant issues and risks have been considered and mitigated.
• Maintain and update various compliance control lists and logs.
• Act as an ambassador of BIT, uphold the highest standards in professionalism, client satisfaction and compliance with regulatory requirements.
• Assist in ad hoc projects and other tasks as assigned.

Skills

KYC review

Onboarding

Name screening

Periodic review

Due diligence

Compliance

English & Mandarin

Attention to detail

Communication skills

Education

Business/Economics/Law degree

Job description

BIT is seeking a highly motivated Compliance Analyst to join the Malaysia-based KYC team. You will support onboarding and ongoing client reviews, ensuring adherence to internal policies and regulatory requirements.

You will collaborate with stakeholders to review name screening alerts, perform due diligence, and contribute to process improvements while maintaining BIT's high standards of professionalism and compliance in a dynamic crypto environment.