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AML / KYT Analyst

AML / KYT Analyst

BingXKuala Lumpur
23 hours ago
Job type
  • Quick Apply
Job description

Empowering the Future of Crypto

About BingX

  • A leading crypto exchange since 2018.
  • With 20 million registered users worldwide.
  • Official crypto exchange partner of Chelsea FC.
  • User-First, reliable, innovative, and diversified.
  • List over 1,000 spot trading pairs.
  • Offer over 300 futures trading pairs.
  • Integrate with over 80 public chain ecosystems.
  • Rank top on CoinMarketCap and CoinGecko.
  • TradingView's Best Crypto Exchange for 2021, 2022 & 2023.
  • A gateway for the next billion crypto users.

Founded in 2018, BingX is a leading cryptocurrency exchange, serving over 20 million users worldwide. BingX offers diversified products and services, including spot, derivatives, copy trading, and asset management – all designed for the evolving needs of users, from beginners to professionals.

BingX is committed to providing a trustworthy platform that empowers users with innovative tools and features to elevate their trading proficiency.

Our current vacancy | Full-time | Long-term |

Job Description

Responsibilities

  • Conduct thorough investigations on customers' account activities as a result of transaction monitoring alerts generated by the on-chain monitoring tool.
  • Investigate and analyze transactions that require further scrutiny.
  • Conduct Requests for Information (RFI) with cross-functional staff in the investigation of transaction monitoring cases, where appropriate.
  • Ensure the quality of the investigations and complete within the required timeline.
  • Make determinations and recommend escalation decisions on cases investigated.
  • Prepare STR materials and draft STR narratives.
  • Maintain accurate and complete records of all investigation and findings.
  • Assist with other AML / CFT tasks such as validation of the transaction monitoring system and clearance of the cases generated by name screening solution tools, etc.

    • Qualifications

  • Bachelor’s Degree in Accountancy, Banking, Business or Law.
  • 1-2 years experience in conducting AML related account activity analysis, due-diligence, and investigations in a financial services institution. Cryptocurrency experience is a plus.
  • Knowledge with AML / CFT / CDD / Sanctions and industry best practices.
  • Familiarity with commonly used transaction monitoring tool(s), such as Chainalysis.
  • Ability to work independently and as part of a team.
  • Strong writing, analytical and communications skills. Must be able to execute tasks within tight deadlines.
  • Strong interpersonal skills are necessary to work effectively with colleagues across regions and business units.
  • Proficient in both English and Mandarin is a must.
  • Proficient in MS Office applications, including Chinese language

    • Working at BingX

  • Join an international and diversified team
  • Great career development in a fast-growing company
  • Be part of the future of finance technology and achieve meaningful goals
  • Competitive market salary and fully remote / work-from-home flexibility
  • Flexibility to observe your local holiday calendar, alongside additional benefits
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    Analyst • Kuala Lumpur