Senior KYB/AML Compliance Specialist

Bybit; Kuala Lumpur; Presencial; MYR 120.000 - 180.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Study Growth Fund

Internal Events

Global Collaboration

Career Advancement

Internal Mobility

Descripción de la vacante

Bybit in Kuala Lumpur is hiring a KYB Compliance Analyst to verify corporate structures, identify ultimate beneficial ownership, and authenticate documents during onboarding. You will perform Enhanced Due Diligence on high‑risk entities and collaborate with AML Operations, Compliance, and business teams to resolve complex cases while upholding regulatory standards.

Bring 2+ years of experience in KYB/KYC, strong analytical skills, attention to detail, and good risk judgement.

Formación

• 2+ years in KYB, KYC/CDD, corporate due diligence, or financial crime compliance.
• Strong understanding of ownership structures and UBO identification across jurisdictions.
• Familiarity with AML/CFT regulations, sanctions regimes, and PEP checks.
• Experience with crypto entities (exchanges, custodians, DeFi) is a plus.

Responsabilidades

• Conduct KYB reviews for corporate onboarding, including verification of structures and UBO identity.
• Perform Enhanced Due Diligence on high-risk entities and regulated customers.
• Assess PEP exposure, sanctions risk, and adverse media across hierarchies.
• Execute ongoing monitoring and periodic reviews of corporate clients.
• Identify indicators of potential financial crime and unusual structures.
• Maintain well-documented case files to support risk decisions.
• Collaborate with AML Operations, Compliance, and business teams to resolve cases.

Conocimientos

KYB/KYC

Financial crime compliance

Analytical skills

Risk assessment

Attention to detail

Regulatory knowledge

Communication skills

Educación

CAMS/ICA certification

Descripción del empleo

Bybit in Kuala Lumpur is hiring a KYB Compliance Analyst to verify corporate structures, identify ultimate beneficial ownership, and authenticate documents during onboarding. You will perform Enhanced Due Diligence on high‑risk entities and collaborate with AML Operations, Compliance, and business teams to resolve complex cases while upholding regulatory standards.

Bring 2+ years of experience in KYB/KYC, strong analytical skills, attention to detail, and good risk judgement.