Senior AML Specialist, KYB (Lithuania)

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

Conduct KYB reviews for corporate onboarding, verifying corporate structures, Ultimate Beneficial Ownership (UBO), and supporting documentation. Perform Enhanced Due Diligence on high-risk and regulated entities, assess PEP, sanctions, and adverse media exposure, and run ongoing monitoring with periodic reviews. Maintain well-documented case files, escalate unusual structures or nominee/shell indicators, and collaborate across AML Operations and Compliance to deliver risk-based recommendations while improving KYB procedures.

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FursaFursa
Bybit
Bybit
1 day ago

Senior AML Specialist, KYB (Lithuania)

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Last checked: 2 hours agoStatus: Live

Job Summary

Conduct KYB reviews for corporate onboarding, verifying corporate structures, Ultimate Beneficial Ownership (UBO), and supporting documentation. Perform Enhanced Due Diligence on high-risk and regulated entities, assess PEP, sanctions, and adverse media exposure, and run ongoing monitoring with periodic reviews. Maintain well-documented case files, escalate unusual structures or nominee/shell indicators, and collaborate across AML Operations and Compliance to deliver risk-based recommendations while improving KYB procedures.
Location: Vilnius
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 (EDD) on high-risk entities and complex corporate structures, including 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 for existing corporate clients to ensure continued compliance with risk appetite and regulatory requirements.
  • •Maintain accurate, well-documented case files and escalate unusual structures (e.g., nominee arrangements or shell entities) to support risk decisions and audits.

Pay and Benefits

Perks:Learning Budget

Key Requirements

  • •2+ years of experience in KYB, KYC/CDD, corporate due diligence, or financial crime compliance.
  • •Strong knowledge of corporate structures, ownership chains, and UBO identification across multiple jurisdictions.
  • •Experience reviewing 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.
  • •Strong analytical and research skills with attention to detail and sound risk judgement; CAMS/ICA (or equivalent) is advantageous.
Experience:2+ yearsFinancial crime complianceAMLKYCCorporate due diligenceRegulated industriesCryptocurrencyCrypto exchanges
Skills:Analytical skillsAttention to detailRisk judgementIndependent judgementCommunication
Certifications:CAMSICA

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