Job Description


Bitget are a top-tier digital assets exchange platform with over 50 countries' global footprints, and aim to be the portal that transcends Web2 and Web3, connects CeFi and DeFi, and bridges the vast web of crypto.

  • Top 1 platform for copy trading globally
  • Top 5 derivatives trading globally
  • 8+ million registered users
  • 1K+ employees in over 38 countries
  • Provide stable security of A+ ranking for 12 SSL indicators
  • Proof of Reserves - guarantees 100% of users' assets in reserves

Job Responsibilities:

  • Act as the team lead during the shift and respond to team members queries
  • Mainly conduct name screening and data matching to identify potential money laundering/terrorist financing activities and higher risk customers
  • Perform non-individual and individual KYC review in support of the Firm's new client onboarding and existing client review in a timely manner when needed
  • Investigate the alert-triggered cases from transaction monitoring rules and prepare the Suspicious Transaction Reports when needed
  • Maintain accurate and complete records of all investigation and findings
  • Ensure the quality, accuracy and timeliness of each investigation and task and achieve the productivity target
  • Able to handle volume spikes and prioritize work and projects to meet business demands in a timely manner
  • Be responsive to queries about the investigations and related risk mitigation measures raised by Business and Support Units

Job Requirements:

  • Bachelors Degree in any discipline
  • At least 2-5 year of experience in a similar role in a financial institution.
  • Strong attention to detail and research/investigative skills
  • A self-starter with passion for combating financial crimes and ensuring regulatory compliance
  • Ability to interact effectively with Business Units, global colleagues and build effective working relationships
  • Ability to work independently and as part of a team
  • Open to work on a roster basis and based in KL Eco City

  • Communications Skills
  • Compliance Knowledge
  • Operations
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