ABOUT US

BIT is a full-featured cryptocurrency exchange that is designed for use by professionals, with advanced risk management and fund efficiency supported by Portfolio Margin and Unified Margin.

BIT was launched in August 2020 as a spinoff from Matrixport, a prominent crypto financial service company. BIT is one of the top crypto options trading platforms which offers innovative USD-margined trading pairs.

BIT is always striving to widen its selection of tokens, enhance its trading tools, and inspire the creation of innovative financial products.

Job Responsibilities

• Senior Compliance Manager responsible for leading the KYC and Fulfilment who will be responsible for the onboarding of new clients, on-going monitoring of high risk-relationships and sensitive clients as well as the execution of periodic review of existing clients;
• Manage the ongoing relationships with third party AML/KYC vendors (etc eKYC and Name Screening solution providers);
• Assist the senior management team in the continued development of BIT Exchange's KYC Program and procedures, its ongoing updates against regulatory changes and to monitor its regulatory obligations;
• Drive KYC compliance initiatives and work with internal stakeholders in Legal, Operations, Technology, Sales and Product functions on matters pertaining to KYC;
• Provide metrics and dashboards to Senior Management on KYC-related matters;
• Conduct training for internal stakeholders for KYC-related items; &
• Collaborate with internal stakeholders on Compliance-related projects.

Job Requirements

• Degree holder in Law, Accountancy, Business Administration or equivalent disciplines;
• 5-8 years of demonstrated experience in a compliance role in a Crypto / Fintech company or Bank. Prior experience in a Crypto Exchange is a strong plus;
• Effective communication and interpersonal skills with strong analytical ability and logical thinking;
• Keen interest in Digital currencies and DeFi;
• Able to meet deadlines while maintaining quality standards and ensuring effective time management;
• Able to work in an environment of ambiguity and change with the ability to make, support and defend difficult and complex regulatory compliance decisions;
• Excellent command of both written and spoken English and Chinese is a pre-requisite.