Senior AML Specialist, KYB (Austria)

Bybit
Vienna
Full timeFunction: Solutions Engineering & Sales EngineeringExperience: 2+ yearsSkills: ["Analytical skills","Research skills","Attention to detail","Risk judgement","Communication"]

Conduct KYB reviews for corporate onboarding by verifying corporate structures, identifying Ultimate Beneficial Ownership (UBO), and authenticating documents. Perform Enhanced Due Diligence on high-risk entities and complex structures, assess PEP and sanctions/adverse media exposure, and execute ongoing monitoring with periodic reviews. Maintain well-documented case files and collaborate with AML Operations and Compliance to provide risk-based recommendations while helping refine KYB procedures and risk frameworks.

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FursaFursa
Bybit
Bybit
1 day ago

Senior AML Specialist, KYB (Austria)

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Last checked: 2 hours agoStatus: Live

Job Summary

Conduct KYB reviews for corporate onboarding by verifying corporate structures, identifying Ultimate Beneficial Ownership (UBO), and authenticating documents. Perform Enhanced Due Diligence on high-risk entities and complex structures, assess PEP and sanctions/adverse media exposure, and execute ongoing monitoring with periodic reviews. Maintain well-documented case files and collaborate with AML Operations and Compliance to provide risk-based recommendations while helping refine KYB procedures and risk frameworks.
Location: Vienna
Employment Type: Full time
Job Function: Solutions Engineering & Sales Engineering
Seniority: Mid level

Key Responsibilities

  • •Conduct KYB reviews for corporate onboarding, including verification of corporate structures, UBO identification, and document authentication.
  • •Perform Enhanced Due Diligence (EDD) on high-risk entities and complex corporate structures in regulated or sensitive industries.
  • •Assess PEP exposure, sanctions risk, and adverse media across corporate hierarchies and associated individuals.
  • •Execute ongoing monitoring and periodic reviews of existing corporate clients to meet risk appetite and regulatory requirements.
  • •Maintain accurate, well-documented case files and collaborate with AML Operations and Compliance on complex onboarding cases and risk-based recommendations.

Key Requirements

  • •2+ years of experience in KYB, KYC/CDD, corporate due diligence, or financial crime compliance.
  • •Strong understanding of corporate structures, ownership chains, UBO identification, and entity verification across multiple jurisdictions.
  • •Experience handling complex, high-risk, or regulated customers (including financial institutions, MSBs, funds, and trust structures).
  • •Familiarity with AML/CFT regulations, sanctions regimes, and beneficial ownership transparency requirements.
  • •Professional certifications such as CAMS, ICA, or equivalent are advantageous.
Experience:2+ yearsFinancial crime complianceAMLKYC/CDDAML/CFTRegulated customersCryptocurrency
Skills:Analytical skillsResearch skillsAttention to detailRisk judgementCommunication
Certifications:CAMSICA
Languages:English
Tech Stack:AIEmerging technologies

Company Brief

Bybit
Operates a cryptocurrency exchange and trading platform offering spot, derivatives, copy trading, and related digital asset services for retail and institutional users. The platform focuses on high-liquidity crypto markets, trading tools, and Web3-related products.
Industry: Trading Platforms
Company Size: Enterprise (1,001+ employees)
Growth: Established Company
Founded: 2018
WebsiteLinkedIn