Senior KYB & AML Specialist — Corporate Onboarding

Bybit; Vienna (VA); On-site; USD 80,000 - 120,000; Full time

Benefits offered by this job

Growth Fund

Internal Events

Global Collaboration

Career Advancement

Internal Mobility

Job summary

Bybit is seeking a compliance professional specializing in KYB/KYC with 2+ years of experience to manage corporate onboarding and due diligence across multiple jurisdictions. The role emphasizes high-risk entity review, UBO verification, and collaboration with AML teams to resolve complex onboarding cases.

Ideal candidates will demonstrate strong analytical skills, attention to detail, and familiarity with AML/CFT regulations.

Qualifications

• 2+ years of experience in KYB, KYC/CDD, corporate due diligence, or financial crime compliance.
• Strong understanding of corporate structures, ownership chains, UBO identification, and entity verification across multiple jurisdictions.
• Experience handling complex, high-risk, or regulated customers, including financial institutions, MSBs, funds, and trust structures.
• Familiarity with AML/CFT regulations, sanctions regimes, and beneficial ownership transparency requirements.
• Experience with cryptocurrency-related entities is an advantage.
• Strong analytical and research skills with attention to detail and risk judgement.
• Professional certifications such as CAMS, ICA, or equivalent are advantageous.
• Embraces AI and emerging technologies to improve productivity and streamline compliance processes.

Responsibilities

• Conduct KYB reviews for corporate onboarding, including verification of corporate structures, UBO identification, and document authentication.
• Perform Enhanced Due Diligence on high-risk entities, complex structures, and customers operating in regulated industries.
• Assess PEP exposure, sanctions risk, and adverse media across corporate hierarchies.
• Execute ongoing monitoring and periodic reviews of existing corporate clients, ensuring regulatory compliance.
• Identify and escalate unusual corporate structures and nominee arrangements.
• Maintain accurate case files that support risk decisions and meet audit standards.
• Collaborate with AML Operations, Compliance, and business teams to resolve complex onboarding cases.
• Contribute to KYB procedures, risk frameworks, and assessment criteria.

Skills

KYB experience

KYC/CDD

Regulatory compliance

Analytical skills

Attention to detail

Communication

Education

CAMS/ICA or equivalent

Job description

Bybit is seeking a compliance professional specializing in KYB/KYC with 2+ years of experience to manage corporate onboarding and due diligence across multiple jurisdictions. The role emphasizes high-risk entity review, UBO verification, and collaboration with AML teams to resolve complex onboarding cases.

Ideal candidates will demonstrate strong analytical skills, attention to detail, and familiarity with AML/CFT regulations.