<div class="content-intro"><p><strong>About Us</strong></p> <div data-page-id="HladdPLXIoNz4nxkqkCuk4rAs8v" data-lark-html-role="root" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-XCikdRR2xoZIjdxtCKcuOflrs8d">Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a user-first mindset, Bybit delivers a seamless ecosystem across trading, payments, wealth management, custody, institutional services, and Web3 — connecting users to the future of digital finance.</div> <div class="ace-line ace-line old-record-id-IF06dI0MPoBwYfxbZ4zui13HsoC"> </div> <div class="ace-line ace-line old-record-id-X5EbdOwvMoYuOmxQBbuueUEDsDd">Our core values define how we build. We listen, care and improve to create products and experiences that put users first. Backed by a global team of ambitious builders, problem-solvers, and innovators, we foster a high-performance and fast-moving environment where talent is empowered to drive real impact at the global scale. Supported by 24/7 multilingual customer service and a strong commitment to innovation, we are shaping the future of finance through technology, collaboration, and bold execution.</div> <div class="ace-line ace-line old-record-id-LtVud2dO7oglqJxxZoOucqjJsPc"> </div> <div class="ace-line ace-line old-record-id-RMHkdm4bPo66l3xMVO8ui1o8sle">Today, Bybit is recognized as one of the most trusted and transparent platforms in the digital asset industry, continuing to expand its global presence while building the infrastructure for the next generation of financial services.</div> </div></div><div data-page-id="VXZ5d4Y8OoLp9VxVFNCuutA7sOM" data-lark-html-role="root" data-docx-has-block-data="false"> <h3 class="heading-3 ace-line old-record-id-doxusVhIR7PnRi44GewfuXeUvHc">Responsibilities</h3> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-doxusjAubUIBTchLXZZplt9RQyb" data-list="bullet"> <div>Conduct Know Your Business (KYB) reviews for corporate onboarding, including verification of corporate structures, Ultimate Beneficial Ownership (UBO) identification, and document authentication.</div> </li> <li class="ace-line ace-line old-record-id-doxusC8ltZfldfpgmNzys3fy0ib" data-list="bullet"> <div>Perform Enhanced Due Diligence (EDD) on high-risk entities, complex corporate structures, and customers operating in regulated or sensitive industries.</div> </li> <li class="ace-line ace-line old-record-id-doxusjvCE8O96mGSCSPNFLk6psg" data-list="bullet"> <div>Assess PEP exposure, sanctions risk, and adverse media across corporate hierarchies and associated individuals.</div> </li> <li class="ace-line ace-line old-record-id-doxusNzcGYhxKKJJT6JGqs84kJh" data-list="bullet"> <div>Execute ongoing monitoring and periodic reviews of existing corporate clients, ensuring continued compliance with risk appetite and regulatory requirements.</div> </li> <li class="ace-line ace-line old-record-id-doxusbSPmOWccJvEPAU1ry8DyEg" data-list="bullet"> <div>Identify and escalate unusual corporate structures, nominee arrangements, shell entities, and other indicators of potential financial crime.</div> </li> <li class="ace-line ace-line old-record-id-doxusHh75e4JUb6hiBwAWfjM92f" data-list="bullet"> <div>Maintain accurate and well-documented case files that clearly support risk decisions and meet audit and regulatory standards.</div> </li> <li class="ace-line ace-line old-record-id-doxusD3sQog9Sa1ZwGLOcuU1DRe" data-list="bullet"> <div>Collaborate with AML Operations, Compliance, and business teams to resolve complex onboarding cases and provide risk-based recommendations.</div> </li> <li class="ace-line ace-line old-record-id-doxusTVsolHE5wmfLu1CYCjnZkc" data-list="bullet"> <div>Contribute to the development and refinement of KYB procedures, risk frameworks, and assessment criteria.</div> </li> </ul> <h3 class="heading-3 ace-line old-record-id-doxusXNq4F8ofBcqtkuWQvF0jih">Requirements</h3> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-doxus3uEsir2CpQXzeYZIFppOZd" data-list="bullet"> <div>2+ years of experience in KYB, KYC/CDD, corporate due diligence, or financial crime compliance.</div> </li> <li class="ace-line ace-line old-record-id-doxusY66wCnYe2uGkAkctWCDt0g" data-list="bullet"> <div>Strong understanding of corporate structures, ownership chains, UBO identification, and entity verification across multiple jurisdictions.</div> </li> <li class="ace-line ace-line old-record-id-doxusjogwzeMYgoqbRsZuXCy2pe" data-list="bullet"> <div>Demonstrated experience handling complex, high-risk, or regulated customers, including financial institutions, MSBs, funds, and trust structures.</div> </li> <li class="ace-line ace-line old-record-id-doxusWr4cUQcOAlFAY2DLuFfkDb" data-list="bullet"> <div>Familiarity with AML/CFT regulations, sanctions regimes, and beneficial ownership transparency requirements.</div> </li> <li class="ace-line ace-line old-record-id-doxus97ApwRxkLACJmuWQC5n9Ab" data-list="bullet"> <div>Experience with cryptocurrency-related entities (exchanges, custodians, DeFi protocols) is an advantage.</div> </li> <li class="ace-line ace-line old-record-id-doxusBdHwXTztHPcNrMdzwLILpd" data-list="bullet"> <div>Strong analytical and research skills with excellent attention to detail and sound risk judgement.</div> </li> <li class="ace-line ace-line old-record-id-doxus