KYC Compliance Specialist

Job Overview:

We are seeking a highly motivated and experienced KYC Compliance Specialist to join our team. The ideal candidate will have a strong understanding of KYC and AML regulations, and the ability to ensure our company's compliance with these regulations. This is a full-time position with opportunities for growth and advancement within the company.

Key Responsibilities:

• Conduct detailed KYC checks for customers to ensure compliance with local and international regulatory requirements.
• Maintain and update customer records in accordance with AML (Anti-Money Laundering) and CTF (Counter-Terrorism Financing) standards.
• Analyze customer documents to assess risks related to fraud or financial crimes.
• Collaborate with internal teams to address compliance issues and resolve flagged accounts.
• Keep updated on regulatory changes and integrate them into KYC processes.

Requirements:

• Bachelors degree in Finance, Business Administration, or a related field.
• Prior experience in KYC or compliance roles, preferably in Crypto, fintech or financial services.
• Familiarity with AML/CTF regulations applicable in Malaysia.
• Strong analytical skills and attention to detail.
• Proficiency in compliance tools and software is advantageous.

Why Work for Us:

At Bitunix, we value our employees and strive to create a positive and inclusive work environment. We offer competitive salaries and benefits, opportunities for career growth and development, and a dynamic and innovative culture. By joining our team, you will have the opportunity to be a part of a rapidly growing company in the exciting and ever-evolving world of digital assets.

If you are a highly motivated and experienced KYC Compliance Specialist, we would love to hear from you. Apply now and become a part of our dynamic and innovative team!