Bybit
Kuala Lumpur, Malaysia
Job Responsibilities: Perform due diligence on new clients, requesting KYC information, and documentation, reviewing and verification of received documentation, and making an analytical risk assessment for new and existing clients Perform AML and sanctions transaction screening for both real-time incoming and outgoing transactions on-ramp and off-ramp Conduct initial analysis and research using internal and external tools to uncover potentially suspicious transaction activities. Contact and follow up with clients to obtain required documents and when necessary Analyze documents and responses obtained from the clients Escalate any suspicious activities by conducting research internal reports Analyze existing policies and procedures relating to new & existing customers' data and suggesting any improvements Compile suspicious transactions and analysis into internal reports Escalate AML/CFT and sanction-related issues to immediate superior and leaders Assist in the...