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AML Operations Lead: KYC & Screening Excellence

Company

Bybit

Location

kuala lumpur, kuala lumpur

Type

Full-time

Bybit is seeking an AML Operations Manager in Kuala Lumpur to oversee daily KYC operations and directly manage the AML Specialists. This role involves hands-on management, ensuring compliance with policies and regulations, while also focusing on continuous improvement.

The ideal candidate will have at least 5 years of experience in AML and KYC operations, strong leadership skills, and a relevant Bachelor's degree. Join us to foster a supportive work environment with numerous professional development opportunities.

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