Kyc Specialist
Job Description
Bybit is currently expanding and growing its Legal & Compliance team and looking to hire a KYC Specialist to join. Responsible for: Performing due diligence on new clients, requesting KYC information, and documentation, reviewing and verification of received documentation, and making an analytical risk assessment for new clients; Analyzing existing policies and procedures relating to new & existing customers\' data and suggesting any improvements Auditing Bybit\'s adherence to compliance procedures Studying market trends and evaluating customer behavior Assist in the organization\'s efforts to prevent money laundering and other illicit financial activities Requirements: Previous experience in a similar role within FinTech or Financial Sector - Banking or Digital Banking, Asset Management, Forex Trading Passionate about the world of Blockchain and web3, previous experience is a plus Knowledge of legal requirements and controls (e.g. Anti-Money Laundering) In-depth knowledge of the industry\'s standards and regulations Highly analytical with strong attention to details Excellent communication skills Integrity and professional ethics
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Job Detail
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Job IdJD980495
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationMalaysia, Malaysia
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EducationNot mentioned