Compliance Operations Analyst (KYC)

About usBitget 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 doConduct name screening to identify potential money laundering/terrorist financing activities and higher risk customersPerform KYC and KYB review in support of the Firm's new client onboarding and existing client review in a timely mannerPerform EDD review, including POA, SOF and SOW review on high risk customersMaintain accurate and complete records of all investigation and findingsEnsure the quality, accuracy and timeliness of each investigation and task and achieve the productivity targetAble to handle volume spikes and prioritize work and projects to meet business demands in a timely mannerBe responsive to queries about the investigations and related risk mitigation measures raised by Business and Support UnitsWhat you'll needBachelor’s Degree in any discipline1-2 years of experience in a similar role in a financial institutionStrong attention to details and research/investigative skillsA self-starter with passion for combating financial crimes and ensuring regulatory complianceAbility to interact effectively with Business Units, global colleagues and build effective working relationshipsAbility to work independently and as part of a teamOpen to work on a roster basis (5 working days per week)Proficient in both English and MandarinProficient in MS Office applications including Chinese Word ProcessingWhy Bitget?Bitget is the world's leading web 3 platform for copy trading and one of the world's largest and most respected exchangesWe are a global company with staff members from over 50 different countries and regionsWe are growing and looking for world-class ambitious talents to help us continue this journeyWe have a streamlined structure that empowers employees to work efficiently, delivering the best results in a short timeframeWe offer competitive salaries and benefitsBlockchain 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.