Senior KYB/AML Specialist (Lithuania)

Bybit; United States; On-site; USD 70,000 - 110,000; Full time

Benefits offered by this job

Study Growth Fund

Internal Events

Global Collaboration

Career Advancement

Internal Mobility

Job summary

Bybit is seeking a KYB Compliance Analyst in the United States to conduct corporate onboarding reviews, verify ownership, and perform enhanced due diligence on high-risk clients. You’ll assess sanctions risk and maintain detailed case files for audit readiness.

You will collaborate with AML Operations and Compliance, contribute to risk frameworks, and stay ahead of evolving regulatory expectations in a fast-growing crypto environment.

Qualifications

• Experience in KYB, KYC/CDD, corporate due diligence or financial crime compliance.
• Familiarity with AML/CFT regulations, sanctions regimes and UBO concepts.
• Experience with regulated or high-risk clients is a plus.

Responsibilities

• Conduct KYB reviews for corporate onboarding and UBO verification.
• Perform Enhanced Due Diligence on high-risk entities and regulated customers.
• Assess PEP exposure and sanctions risk across corporate structures.
• Monitor existing corporate clients and maintain compliant case files.
• Collaborate with AML Ops, Compliance and business teams to resolve cases.

Skills

Analytical thinking

Research skills

Risk judgement

Communication skills

Attention to detail

Education

CAMs/ICA or equivalent advantageous

Tools

AML tools

Job description

Bybit is seeking a KYB Compliance Analyst in the United States to conduct corporate onboarding reviews, verify ownership, and perform enhanced due diligence on high-risk clients. You’ll assess sanctions risk and maintain detailed case files for audit readiness.

You will collaborate with AML Operations and Compliance, contribute to risk frameworks, and stay ahead of evolving regulatory expectations in a fast-growing crypto environment.