Responsibilities
- Conduct customer due diligence (CDD) and enhanced due diligence (EDD) on individual and corporate clients of BTSE’s licensed entities.
- Review and validate KYC/KYB documentation during onboarding and periodic reviews of clients from licensed jurisdictions.
- Perform periodic reviews of higher-risk clients, ensuring documentation and risk profiles remain up to date.
- Maintain clear and accurate documentation of compliance reviews and decisions in line with internal procedures.
- Manage and respond to requests for information (RFIs) from internal teams and external partners.
- Review and disposition transaction monitoring alerts in accordance with internal risk thresholds.
- Review and disposition name screening alerts and escalate potential matches where required.
- Monitor, assess, and escalate suspicious or unusual activity for further investigation.
- Support investigations related to suspicious activity where required.
- Assist in maintaining operational compliance procedures and case management workflows.
- Support regulatory inquiries, audits, and internal compliance reviews as required.
- Provide operational feedback on alert trends and potential control improvements.
Requirements
- 2–4 years of experience in AML / compliance operations within: Cryptocurrency / digital asset platforms Fintech or payments companies Financial institutions with transaction monitoring responsibilities
- Experience performing KYC/KYB reviews, transaction monitoring, or name screening investigations
- Ability to execute operational compliance tasks independently and escalate appropriately
- Strong written and verbal English communication skills
- Ability to maintain clear and defensible documentation for investigations and compliance decisions
Nice to Have
- Experience in digital asset / crypto compliance environments
- Exposure to blockchain analytics tools (e.g., Chainalysis, TRM, Elliptic)
- Foundational data capability, such as: Working with structured datasets Basic SQL querying Comfort analyzing transaction patterns or monitoring outputs
- Compliance certification (e.g., ACAMS CAMS, CAFCA, CTMA, ICA)
- Mandarin proficiency
- Candidates who can demonstrate hands-on experience working with compliance datasets or querying data independently
Benefits
- Competitive total compensation package
- Various team-building programs and company events
