AML Analyst

Kuala Lumpur
Training
Full-time

1 month ago

About BingX

A leading crypto exchange since 2018.
With 20 million registered users worldwide.
Official crypto exchange partner of Chelsea FC.
User-First, reliable, innovative, and diversified.
List over 1,000 spot trading pairs.
Offer over 300 futures trading pairs.
Integrate with over 80 public chain ecosystems.
Rank top on CoinMarketCap and CoinGecko.
TradingView's Best Crypto Exchange for 2021, 2022 & 2023.
A gateway for the next billion crypto users.

Founded in 2018, BingX is a leading cryptocurrency exchange, serving over 20 million users worldwide. BingX offers diversified products and services, including spot, derivatives, copy trading, and asset management – all designed for the evolving needs of users, from beginners to professionals.BingX is committed to providing a trustworthy platform that empowers users with innovative tools and features to elevate their trading proficiency.Our current vacancy | Full-time | Long-term |Responsibilities:

Conduct KYB due diligence on new and existing non-individual clients, including document review, UBO identification, and risk assessment;
Support the design and enhancement of onboarding flows for non-individual clients in collaboration with Product, Legal, and Business teams;
Research peer exchange practices and propose actionable improvements based on industry best practices;
Draft and update operational guidelines and standard operating procedures (SOPs) related to KYB;
Maintain and categorize risk profiles of institutional clients and ensure proper review documentation;
Assist with other AML compliance tasks such as audit preparation, data verification, or policy evaluation.

Requirements:

1–2 years of relevant experience, or fresh graduates with a demonstrable background in crypto, AML/KYC, or compliance-related topics;
Passion for cryptocurrency, blockchain, or digital asset investing;
Detail-oriented with strong logical and analytical skills;
Willingness to start from the ground up and contribute to process building;
Proactive mindset with strong written and verbal communication skills;
Mandarin speaking ability is required; fluent in English for working environment.

Bonus Points

Internship or work experience in KYC, AML, compliance, or the crypto industry;
Familiarity with corporate structures, UBO identification, and international regulatory frameworks (e.g., FATF, MiCA, VASP);
Exposure to sanction screening, adverse media, or transaction monitoring systems.

Working at BingX

Join an international and diversified team
Great career development in a fast-growing company
Be part of the future of finance technology and achieve meaningful goals
Competitive market salary and fully remote/work-from-home flexibility
Flexibility to observe your local holiday calendar, alongside additional benefits

BingX | Empowering the Future of Crypto

BingX

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