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AML Analyst

AML Analyst

BingXHong Kong
30 天前
职位类型
  • Quick Apply
职位描述

BingX | Empowering the Future of Crypto

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
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    Analyst • Hong Kong