KYB Specialist - Digital Assets

We're hiring a KYB Specialist - Digital Assets to join our Kuala Lumpur (KL) team.

You are a detail-oriented professional with 2-3 years of hands-on experience in a fast-paced corporate onboarding or due diligence environment, ideally with exposure to reading Chinese business documents. In this role, you will be responsible for delivering a seamless onboarding experience for our corporate and institutional clients in the digital asset space.

Responsibilities

• To perform and review the due diligence on individual, corporate and institutional clients including information/data collection, checking, validation and verification.
• To understand, process and organise a high volume of case documentation, including sources of funds, documents of incorporation, and general account opening documents.
• To work closely with the sales and traders to ensure efficient and client-friendly customer onboarding experience.
• To comply...