AML/KYT Analyst at BingX

Kuala Lumpur, Kuala Lumpur, Malaysia -

Full Time

Start Date

Immediate

Expiry Date

20 Jan, 26

Salary

0.0

Posted On

22 Oct, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Analytical Skills, Communication Skills, Interpersonal Skills, Writing Skills, Transaction Monitoring, AML, KYT, Due Diligence, Investigations, Teamwork, MS Office, Mandarin, English

Industry

Financial Services

Description

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 | Job Description Responsibilities Conduct thorough investigations on customers' account activities as a result of transaction monitoring alerts generated by the on-chain monitoring tool. Investigate and analyze transactions that require further scrutiny. Conduct Requests for Information (RFI) with cross-functional staff in the investigation of transaction monitoring cases, where appropriate. Ensure the quality of the investigations and complete within the required timeline. Make determinations and recommend escalation decisions on cases investigated. Prepare STR materials and draft STR narratives. Maintain accurate and complete records of all investigation and findings. Assist with other AML/CFT tasks such as validation of the transaction monitoring system and clearance of the cases generated by name screening solution tools, etc. Qualifications Bachelor’s Degree in Accountancy, Banking, Business or Law. 1-2 years experience in conducting AML related account activity analysis, due-diligence, and investigations in a financial services institution. Cryptocurrency experience is a plus. Knowledge with AML/CFT/CDD/Sanctions and industry best practices. Familiarity with commonly used transaction monitoring tool(s), such as Chainalysis. Ability to work independently and as part of a team. Strong writing, analytical and communications skills. Must be able to execute tasks within tight deadlines. Strong interpersonal skills are necessary to work effectively with colleagues across regions and business units. Proficient in both English and Mandarin is a must. Proficient in MS Office applications, including Chinese language 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

Responsibilities

Conduct thorough investigations on customer account activities based on transaction monitoring alerts. Prepare STR materials and maintain accurate records of all investigations and findings.