Compliance Operations Lead (KYC, Noon / Night shift)

Compliance Operations Lead (KYC, Noon / Night shift)

Bitget Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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Join to apply for the Compliance Operations Lead (KYC, Noon / Night shift) role at Bitget

Compliance Operations Lead (KYC, Noon / Night shift)

Bitget Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Join to apply for the Compliance Operations Lead (KYC, Noon / Night shift) role at Bitget

Bitget is one of the world's leading digital assets ecosystems. With over 120 million registered users, Bitget has one of the most comprehensive suites of blockchain products and services available via bitget.com.

Our mission is to support the growth of the digital assets industry and we believe it represents the future of finance. What we do empowers the future of finance by ensuring secure, efficient and smart digital transactions.

We are one of the fastest growing companies in the digital asset sector. If you are looking for cutting-edge work, where you will have opportunities to develop your career among peers who are experts in their field, and you believe in the future of digital currency, then look no further than Bitget!

What you'll do

• Respond to team members’ queries and make further escalations when necessary
• Monitor team productivity and perform quality checks on the team's work
• Communicate workflow changes and system updates with the team as per request
• Conduct name screening to identify potential money laundering / terrorist financing activities and higher risk customers
• Perform KYC and KYB review in support of the Firm's new client onboarding and existing client review in a timely manner
• Perform EDD review, including POA, SOF and SOW review on high risk customers
• Maintain accurate and complete records of all investigation and findings
• Ensure the quality, accuracy and timeliness of each investigation and task and achieve the productivity target
• Able to handle volume spikes and prioritize work and projects to meet business demands in a timely manner
• Be responsive to queries about the investigations and related risk mitigation measures raised by Business and Support Units

What you'll need

If you are ambitious and believe that digital assets could be the next financial and technological revolution, please apply!

By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

Seniority level

Seniority level

Mid-Senior level

Employment type

Employment type

Full-time

Job function

Job function

Customer Service

Industries

Investment Management

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