About BIT:
BIT (formerly Matrixport) is a global digital asset financial services and infrastructure group. Headquartered in Singapore and founded in 2019, BIT bridges traditional finance and digital assets through governance-driven financial services and technology.
The firm manages over US$7 billion in assets and facilitates more than US$7 billion in monthly trading volume. BIT offers services including custody, trading, asset and wealth management, liquidity and financing solutions, and tokenised real-world assets (RWA), serving institutional and professional investors globally.
BIT Group entities maintain a licensed and regulated footprint across Singapore, Hong Kong, Switzerland, the United Kingdom, the United States and Bhutan.
For more information, visit www.bit.com
Why Join Us:
At BIT, we tackle complex problems as a team. We encourage openness and promote transparency, respect, and inclusivity. Every team member is valued and has a voice that can be heard. We are always in search of intellectually curious and entrepreneurial individuals who are keen on making an impact in the crypto ecosystem and in building a better product for the next one billion users.
Job Responsibilities:
- Review of name screening alerts on RegTech tools (e.g. World Check) against Sanction lists, Politically Exposed Person list, Internal Blacklist and Adverse News for potential matches;
- Ensure all name screening alerts are reviewed accurately, promptly, and consistently in compliance with established policies and procedures;
- Discuss and escalate, as necessary, true hits arising from name screening;
- Actively contribute to process improvement initiatives; identify inefficiencies and control risks, propose relevant solutions followed by implementation;
- Maintain and update various Compliance Control Lists, Internal Blacklist and logs;
- Act as an ambassador of Matrixport, uphold the highest standards in professionalism, client satisfaction and compliance with regulatory requirements;
- Assist in ad hoc projects and other tasks as assigned.
- This role is ideal for a detail-oriented professional with a passion for compliance and a desire to make an impact in the fast-evolving crypto and blockchain space.
Job Requirements:
- University graduates in business or law related disciplines
- New university graduates are welcomed
- Strong interest in cryptocurrency and blockchain industry;
- Self-driven, strong sense of accountability and ownership;
- Excellent attention to details;
- Excellent communication and interpersonal skills;
- Ability to meet tight deadlines while upholding high work quality;
- Fluency in English and Chinese (due to the need to handle databases and documents in Chinese and liaise with Mandarin speaking stakeholders).
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