Job Description
We are looking for an experienced and detail oriented KYB Analyst to strengthen our Anti Financial Crime (AFC) team. In this role, you will lead the development and implementation of robust Know Your Business (KYB) procedures for legal entity customers, ensuring compliance with applicable local and international AML/CFT regulations and regulatory frameworks.
Your work will directly contribute to safeguarding our platform through effective onboarding, monitoring, and risk management practices for corporate and institutional clients.
This position is ideal for professionals with a strong AML and KYB background from crypto exchanges, licensed fintechs, or regulated financial institutions, who understand the complexities of corporate onboarding and financial crime risks in a global environment.
Key Responsibilities
- Design, document, and implement KYB processes, procedures, and controls for onboarding and periodic review of legal entity clients.
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