Bybit
Vilnius, Lithuania
Responsibilities Lead and coordinate KYB-related projects including new market launches, product onboarding flows, remediation programs, and process automation initiatives. Own and develop KYB policies, procedures, and risk frameworks in alignment with regulatory requirements and organisational risk appetite. Liaise with Compliance, Legal, Product, Marketing, and Engineering teams to ensure KYB requirements are embedded across business processes and product design. Participate in vendor selection and oversight for KYB tooling, and assist in coordinating the development of in-house solutions with Product and Engineering. Support the launch of new jurisdictions and branches by assessing local KYB requirements and adapting frameworks accordingly. Produce management information and reporting on KYB operations, risks, and project progress for the Global MLRO. Drive continuous improvement of KYB processes through data analysis, automation, and emerging technology adoption. May...