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Compliance Operations Lead (KYC, Noon / Night shift)

BitgetKuala Lumpur, Kuala Lumpur, Malaysia

7 jam yang lalu

Penerangan pekerjaan

Bitget Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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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

Bachelor’s Degree in any discipline

6+ years of experience in a similar role in a financial institution, a crypto exchange preferably

Strong attention to detail and research / investigative skills

A self-starter with passion for combating financial crimes and ensuring regulatory compliance

Ability to interact effectively with Business Units, global colleagues and build effective working relationships

Ability to work independently and as part of a team

Open to work on a roster basis (5 workings days per week)

Proficient in both English and Mandarin

Proficient in MS Office applications and Chinese Word Processing

Bitget is the world's leading web 3 platform for copy trading and one of the world's largest and most respected exchanges

We are a global company with staff members from over 50 different countries and regions

We are growing and looking for world-class ambitious talents to help us continue this journey

We have a streamlined structure that empowers employees to work efficiently, delivering the best results in a short timeframe

We offer competitive salaries and benefits

Blockchain technology and digital assets have the potential to change finance in a way no other technology can - be part of it!

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

Mid-Senior level

Employment type

Full-time

Job function

Customer Service

Industries

Investment Management

Referrals increase your chances of interviewing at Bitget by 2x

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