Senior AML Specialist, KYB (Malaysia)

Bybit
Kuala Lumpur
Workplace: OnsiteFull timeFunction: Solutions Engineering & Sales EngineeringExperience: 2+ yearsSkills: ["Analytical skills","Attention to detail","Risk judgement","Independent risk judgement","Communication"]

Conduct KYB reviews for corporate onboarding, including verification of corporate structures, UBO identification, and document authentication. Perform enhanced due diligence for high-risk or regulated entities and assess PEP, sanctions risk, and adverse media. Manage ongoing monitoring and periodic reviews, escalate suspicious structures or shell entities, and maintain audit-ready case documentation. Partner with AML Operations and Compliance to resolve complex cases and improve KYB procedures and risk frameworks.

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FursaFursa
Bybit
Bybit
1 day ago

Senior AML Specialist, KYB (Malaysia)

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Source: Company careers pageValidated by: Fursa AI
Last checked: 2 hours agoStatus: Live

Job Summary

Conduct KYB reviews for corporate onboarding, including verification of corporate structures, UBO identification, and document authentication. Perform enhanced due diligence for high-risk or regulated entities and assess PEP, sanctions risk, and adverse media. Manage ongoing monitoring and periodic reviews, escalate suspicious structures or shell entities, and maintain audit-ready case documentation. Partner with AML Operations and Compliance to resolve complex cases and improve KYB procedures and risk frameworks.
Location: Kuala Lumpur
Workplace: Onsite
Employment Type: Full time
Job Function: Solutions Engineering & Sales Engineering
Seniority: Mid level

Key Responsibilities

  • •Conduct KYB reviews for corporate onboarding, including corporate structure verification, UBO identification, and document authentication.
  • •Perform enhanced due diligence on high-risk entities, complex corporate structures, and customers in regulated or sensitive industries.
  • •Assess PEP exposure, sanctions risk, and adverse media across corporate hierarchies and related individuals.
  • •Execute ongoing monitoring and periodic reviews of existing corporate clients to ensure continued compliance with risk appetite and regulatory requirements.
  • •Maintain audit-ready case files, escalate unusual corporate structures or potential financial crime indicators, and collaborate with AML Operations and business teams on risk-based recommendations.

Pay and Benefits

Perks:Learning Budget

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 such as 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 (advantageous).
Experience:2+ yearsAMLKYC/CDDFinancial crime complianceCryptocurrencyFinancial institutions
Skills:Analytical skillsAttention to detailRisk judgementIndependent risk judgementCommunication
Certifications:CAMSICA
Languages:English

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