About Us
- Conduct Know Your Business (KYB) reviews for corporate onboarding, including verification of corporate structures, Ultimate Beneficial Ownership (UBO) identification, and document authentication.
- Perform Enhanced Due Diligence (EDD) on high-risk entities, complex corporate structures, and customers operating in regulated or sensitive industries.
- Assess PEP exposure, sanctions risk, and adverse media across corporate hierarchies and associated individuals.
- Execute ongoing monitoring and periodic reviews of existing corporate clients, ensuring continued compliance with risk appetite and regulatory requirements.
- Identify and escalate unusual corporate structures, nominee arrangements, shell entities, and other indicators of potential financial crime.
- Maintain accurate and well-documented case files that clearly support risk decisions and meet audit and regulatory standards.
- Collaborate with AML Operations, Compliance, and business teams to resolve complex onboarding cases and provide risk-based recommendations.
- Contribute to the development and refinement of KYB procedures, risk frameworks, and assessment criteria.
- 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.
- Demonstrated 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 (exchanges, custodians, DeFi protocols) is an advantage.
- Strong analytical and research skills with excellent attention to detail and sound risk judgement.
- Professional certifications such as CAMS, ICA, or equivalent are advantageous.
- Embraces AI and emerging technologies to improve productivity and streamline compliance processes.
- Comfortable navigating complex corporate records across multiple jurisdictions and piecing together a clear picture from diverse sources.
- High integrity with the confidence to challenge incomplete information and maintain independent risk judgement.
- Comfortable working in a fast-paced, high-growth environment with evolving regulatory expectations.
- Strong communicator who can articulate risk clearly and concisely to both technical and non-technical stakeholders.
Why Join Us
At Bybit, we are committed to fostering a supportive and enriching work environment.
Our benefits include:
- Study Growth Fund: We support your professional development and continuous learning.
- Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation.
- Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world.
- Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.
- Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal job opportunities to help build your career path.
Skills Required
- 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
- Strong analytical and research skills, attention to detail, and sound risk judgment
- Professional certification such as CAMS, ICA, or equivalent
- Experience with cryptocurrency-related entities such as exchanges, custodians, or DeFi protocols
- Ability to use AI and emerging technologies to improve productivity and compliance processes
What We Do
Since its inception in March 2018, Bybit has emerged as a leading cryptocurrency exchange, offering a comprehensive suite of tailored crypto services and product solutions meticulously crafted for retail and institutional traders alike. Trusted by millions worldwide, Bybit continues to push the boundaries of innovation, consistently refining and expanding its multi-spectral product offerings. At the heart of Bybit's mission lies the unwavering commitment to providing a secure, reliable, and transparent trading platform that empowers investors to seamlessly navigate the dynamic world of crypto. Whether you seek to explore Spot or Derivatives trading, harness the potential of Mining and Staking products, or leverage API support for algorithmic trading, Bybit empowers you to take control of your crypto journey. As pioneers in the ever-evolving Web3 landscape, Bybit meticulously curates and incubates innovative crypto projects, decentralized solutions, and data-driven research, fostering a vibrant ecosystem of crypto education and growth opportunities. Our core values of empathy, responsiveness, and continuous improvement permeate every aspect of our operations, shaping an inclusive environment where every individual feels valued and empowered. Bybit actively collaborates with regulatory bodies and institutions worldwide, playing a pivotal role in establishing robust safety and security frameworks, paving the way for a secure and dynamic future of crypto. Embrace the Digital Revolution with Bybit: Your Trusted Partner in the Crypto Frontier. #CryptoArk #Bybit
