Anti-Money Laundering Officer (KYC)

Anti-Money Laundering Officer (KYC)

Matrixport

Kuala Lumpur, Malaysia Posted on Mar 31, 2026 Apply now

About BIT

BIT (formerly Matrixport) is a global digital asset financial services and infrastructure group. Headquartered in Singapore and founded in 2019, BIT bridges traditional finance and digital assets through governance-driven financial services and technology.

The firm manages over US$7 billion in assets and facilitates more than US$7 billion in monthly trading volume. BIT offers services including custody, trading, asset and wealth management, liquidity and financing solutions, and tokenised real-world assets (RWA), serving institutional and professional investors globally.

BIT Group entities maintain a licensed and regulated footprint across Singapore, Hong Kong, Switzerland, the United Kingdom, the United States and Bhutan.

For more information, visit www.bit.com

Why Join Us

At BIT, we tackle complex problems as a team. We encourage openness and promote transparency, respect, and inclusivity. Every team member is valued and has a voice that can be heard. We are always in search of intellectually curious and entrepreneurial individuals who are keen on making an impact in the crypto ecosystem and in building a better product for the next one billion users.

Job Responsibilities

Review of name screening alerts on RegTech tools (e.g. World Check) against Sanction lists, Politically Exposed Person list, Internal Blacklist and Adverse News for potential matches; Ensure all name screening alerts are reviewed accurately, promptly, and consistently in compliance with established policies and procedures; Discuss and escalate, as necessary, true hits arising from name screening; Actively contribute to process improvement initiatives; identify inefficiencies and control risks, propose relevant solutions followed by implementation; Maintain and update various Compliance Control Lists, Internal Blacklist and logs; Act as an ambassador of Matrixport, uphold the highest standards in professionalism, client satisfaction and compliance with regulatory requirements; Assist in ad hoc projects and other tasks as assigned. This role is ideal for a detail-oriented professional with a passion for compliance and a desire to make an impact in the fast-evolving crypto and blockchain space.

Job Requirements

University graduates in business or law related disciplines New university graduates are welcomed Strong interest in cryptocurrency and blockchain industry; Self-driven, strong sense of accountability and ownership; Excellent attention to details; Excellent communication and interpersonal skills; Ability to meet tight deadlines while upholding high work quality; Fluency in English and Chinese (due to the need to handle databases and documents in Chinese and liaise with Mandarin speaking stakeholders).

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