KYC Specialist

About Bybit:

Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 10 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives trading services, mining and staking products, as well as API support, to retail and institutional clients around the world, and strives to be the most reliable exchange for the emerging digital asset class.

Bybit’s founder and CEO, Ben Zhou, was formerly from XM, one of the world’s largest forex and CFD trading brokerage firms. The company comprises professionals from investment banks, tech firms, the forex industry, and early adopters of blockchain. The development team includes talents from Morgan Stanley, Baidu, Alibaba, Tencent, etc.

Our core values define us. We listen, care, and improve to create a faster, fairer, and more humane trading environment for our users.

Our innovative, highly advanced, user-friendly platform has been designed from the ground-up using best-in-class infrastructure to provide our users with the industry’s safest, fastest, fairest, and most transparent trading experience. Built on customer-centric values, we endeavour to provide a professional, 24/7 multi-language customer support to help in a timely manner.

As of today, Bybit is one of the most trusted, reliable, and transparent cryptocurrency derivatives platforms in the space.

Responsibilities:

• Performing due diligence on new clients, requesting KYC information, and documentation, reviewing and verification of received documentation, and making an analytical risk assessment for new clients;
• Analyzing existing policies and procedures relating to new & existing customers’ data and suggesting any improvements;
• Auditing Bybit’s adherence to compliance procedures;
• Studying market trends and evaluating customer behaviour;
• Assist in the organization’s efforts to prevent money laundering and other illicit financial activities.

Qualifications:

• Previous experience in a similar role within FinTech or Financial Sector – Banking or Digital Banking, Asset Management, Forex Trading;
• Passionate about the world of Blockchain and web3, previous experience is a plus;
• Knowledge of legal requirements and controls (e.g. Anti-Money Laundering);
• In-depth knowledge of the industry’s standards and regulations;
• Highly analytical with strong attention to details;
• Excellent communication skills;
• Integrity and professional ethics.

About Bybit:

Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 10 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives trading services, mining and staking products, as well as API support, to retail and institutional clients around the world, and strives to be the most reliable exchange for the emerging digital asset class.

Bybit’s founder and CEO, Ben Zhou, was formerly from XM, one of the world’s largest forex and CFD trading brokerage firms. The company comprises professionals from investment banks, tech firms, the forex industry, and early adopters of blockchain. The development team includes talents from Morgan Stanley, Baidu, Alibaba, Tencent, etc.

Our core values define us. We listen, care, and improve to create a faster, fairer, and more humane trading environment for our users.

Our innovative, highly advanced, user-friendly platform has been designed from the ground-up using best-in-class infrastructure to provide our users with the industry’s safest, fastest, fairest, and most transparent trading experience. Built on customer-centric values, we endeavour to provide a professional, 24/7 multi-language customer support to help in a timely manner.

As of today, Bybit is one of the most trusted, reliable, and transparent cryptocurrency derivatives platforms in the space.

Responsibilities:

• Performing due diligence on new clients, requesting KYC information, and documentation, reviewing and verification of received documentation, and making an analytical risk assessment for new clients;
• Analyzing existing policies and procedures relating to new & existing customers’ data and suggesting any improvements;
• Auditing Bybit’s adherence to compliance procedures;
• Studying market trends and evaluating customer behaviour;
• Assist in the organization’s efforts to prevent money laundering and other illicit financial activities.

Qualifications:

• Previous experience in a similar role within FinTech or Financial Sector – Banking or Digital Banking, Asset Management, Forex Trading;
• Passionate about the world of Blockchain and web3, previous experience is a plus;
• Knowledge of legal requirements and controls (e.g. Anti-Money Laundering);
• In-depth knowledge of the industry’s standards and regulations;
• Highly analytical with strong attention to details;
• Excellent communication skills;
• Integrity and professional ethics.