KYB Specialist
Bybit
Posted
3 months ago
Greater Kuala Lumpur
Onsite
MYR 8K
Mid Level
Full Time
Sema Summary
The Senior KYB Specialist position focuses on ensuring compliance with anti-money laundering regulations. This role is critical in assessing the risk of clients and ensuring that onboarding procedures are followed correctly.
About Company
Bybit is a leading cryptocurrency exchange known for its focus on security and user-friendly trading experience.
Core Requirements
- Bachelor's degree in Finance or related field
- Experience in anti-money laundering regulations
- Strong analytical skills
- Knowledge of KyC processes
- Attention to detail
Responsibilities
- Review client documentation for compliance.
- Assess clients' risk profiles for potential issues.
- Ensure adherence to anti-money laundering policies.
- Coordinate with various departments to facilitate onboarding.
- Prepare reports on compliance findings.
- Stay updated with regulatory changes.
- Provide training on compliance procedures to staff.
Must Have skills
Job Keywords
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