Compliance Operations Lead (KYC, Noon/Night shift)
Bitget
About us
Bitget is one of the world's leading digital assets ecosystems. With over 120 million registered users, Bitget has one of the most comprehensive suites of blockchain products and services available via bitget.com.
Our mission is to support the growth of the digital assets industry and we believe it represents the future of finance. What we do empowers the future of finance by ensuring secure, efficient and smart digital transactions.
We are one of the fastest growing companies in the digital asset sector. If you are looking for cutting-edge work, where you will have opportunities to develop your career among peers who are experts in their field, and you believe in the future of digital currency, then look no further than Bitget!
What you'll do
- Respond to team members’ queries and make further escalations when necessary
- Monitor team productivity and perform quality checks on the team's work
- Communicate workflow changes and system updates with the team as per request
- Conduct name screening to identify potential money laundering/terrorist financing activities and higher risk customers
- Perform KYC and KYB review in support of the Firm's new client onboarding and existing client review in a timely manner
- Perform EDD review, including POA, SOF and SOW review on high risk customers
- Maintain accurate and complete records of all investigation and findings
- Ensure the quality, accuracy and timeliness of each investigation and task and achieve the productivity target
- Able to handle volume spikes and prioritize work and projects to meet business demands in a timely manner
- Be responsive to queries about the investigations and related risk mitigation measures raised by Business and Support Units
What you'll need
- Bachelor’s Degree in any discipline
- 6+ years of experience in a similar role in a financial institution, a crypto exchange preferably
- Strong attention to detail and research/investigative skills
- A self-starter with passion for combating financial crimes and ensuring regulatory compliance
- Ability to interact effectively with Business Units, global colleagues and build effective working relationships
- Ability to work independently and as part of a team
- Open to work on a roster basis (5 workings days per week)
- Proficient in both English and Mandarin
- Proficient in MS Office applications and Chinese Word Processing
Why Bitget?
- Bitget is the world's leading web 3 platform for copy trading and one of the world's largest and most respected exchanges
- We are a global company with staff members from over 50 different countries and regions
- We are growing and looking for world-class ambitious talents to help us continue this journey
- We have a streamlined structure that empowers employees to work efficiently, delivering the best results in a short timeframe
- We offer competitive salaries and benefits
- Blockchain technology and digital assets have the potential to change finance in a way no other technology can - be part of it!
If you are ambitious and believe that digital assets could be the next financial and technological revolution, please apply!
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
About us
Bitget is one of the world's leading digital assets ecosystems. With over 120 million registered users, Bitget has one of the most comprehensive suites of blockchain products and services available via bitget.com.
Our mission is to support the growth of the digital assets industry and we believe it represents the future of finance. What we do empowers the future of finance by ensuring secure, efficient and smart digital transactions.
We are one of the fastest growing companies in the digital asset sector. If you are looking for cutting-edge work, where you will have opportunities to develop your career among peers who are experts in their field, and you believe in the future of digital currency, then look no further than Bitget!
What you'll do
- Respond to team members’ queries and make further escalations when necessary
- Monitor team productivity and perform quality checks on the team's work
- Communicate workflow changes and system updates with the team as per request
- Conduct name screening to identify potential money laundering/terrorist financing activities and higher risk customers
- Perform KYC and KYB review in support of the Firm's new client onboarding and existing client review in a timely manner
- Perform EDD review, including POA, SOF and SOW review on high risk customers
- Maintain accurate and complete records of all investigation and findings
- Ensure the quality, accuracy and timeliness of each investigation and task and achieve the productivity target
- Able to handle volume spikes and prioritize work and projects to meet business demands in a timely manner
- Be responsive to queries about the investigations and related risk mitigation measures raised by Business and Support Units
What you'll need
- Bachelor’s Degree in any discipline
- 6+ years of experience in a similar role in a financial institution, a crypto exchange preferably
- Strong attention to detail and research/investigative skills
- A self-starter with passion for combating financial crimes and ensuring regulatory compliance
- Ability to interact effectively with Business Units, global colleagues and build effective working relationships
- Ability to work independently and as part of a team
- Open to work on a roster basis (5 workings days per week)
- Proficient in both English and Mandarin
- Proficient in MS Office applications and Chinese Word Processing
Why Bitget?
- Bitget is the world's leading web 3 platform for copy trading and one of the world's largest and most respected exchanges
- We are a global company with staff members from over 50 different countries and regions
- We are growing and looking for world-class ambitious talents to help us continue this journey
- We have a streamlined structure that empowers employees to work efficiently, delivering the best results in a short timeframe
- We offer competitive salaries and benefits
- Blockchain technology and digital assets have the potential to change finance in a way no other technology can - be part of it!
If you are ambitious and believe that digital assets could be the next financial and technological revolution, please apply!
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.