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:
- Report to the Deputy KYC Team Lead on counterparty due diligence matters and its periodic refresh cycles
- Work together with the Deputy KYC Team Lead on onboarding BAU matters; act as coverage during their absence
- Prepare metrics and work with internal stakeholders on counterparty requests as necessary
- Collaborate with stakeholders to identify process gaps, control risks, implement process improvement initiatives and remediation where necessary
- Direct report to the Head of KYC for non-onboarding BAU matters such as policies & procedures, process and system enhancements
- Perform quality assurance reviews on KYC onboarding files and periodic reviews;
- Maintain and update compliance control lists, logs, and documentation
- Act as an ambassador of BIT, ensuring professionalism, regulatory compliance, and excellent client experience
- Support ad-hoc compliance projects and initiatives as required
Job Requirements:
- Bachelor’s degree in Law, Finance, Business, or related field; advanced degree or professional certifications (e.g., CAMS, ICA) preferred
- Minimum 5 years of KYC/AML experience, with proven leadership or team management experience preferred
- Prior experience in a retail brokerage or online trading platform environment is required
- Strong knowledge of AML/CFT regulations and client due diligence processes
- Experience or strong interest in virtual assets and the blockchain industry is a plus
- Demonstrated ability to manage regulatory inspections, audits, and remediation programs
- Excellent analytical, decision-making, and problem-solving skills
- Strong communication and interpersonal skills, with the ability to influence and mentor stakeholders
- Highly self-driven, accountable, and capable of meeting tight deadlines without compromising quality
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Policy. <https://www.bit.com/privacy-candidate>
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