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© All Rights Reserved. ApplyBlast.com
Bybit
This role involves conducting Know Your Business (KYB) reviews and Enhanced Due Diligence (EDD) for corporate onboarding, ensuring compliance with AML/CFT regulations and risk appetite. The position requires assessing complex corporate structures, identifying beneficial ownership, and monitoring for potential financial crime indicators. The ideal candidate will collaborate with compliance teams to resolve onboarding cases and contribute to refining KYB procedures.
Headquarters
United Kingdom
Crypto trading experience elevated. Buy, sell, trade BTC, altcoins & NFTs. Get access to the spot and futures market or stake your coins securely.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Bybit.
Bybit didn’t post a salary, so this is our estimate from similar listings.