AML Analyst

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 | 

Responsibilities:

• Conduct KYB due diligence on new and existing non-individual clients, including document review, UBO identification, and risk assessment;
• Support the design and enhancement of onboarding flows for non-individual clients in collaboration with Product, Legal, and Business teams;
• Research peer exchange practices and propose actionable improvements based on industry best practices;
• Draft and update operational guidelines and standard operating procedures (SOPs) related to KYB;
• Maintain and categorize risk profiles of institutional clients and ensure proper review documentation;
• Assist with other AML compliance tasks such as audit preparation, data verification, or policy evaluation.

Requirements:

• 1–2 years of relevant experience, or fresh graduates with a demonstrable background in crypto, AML/KYC, or compliance-related topics;
• Passion for cryptocurrency, blockchain, or digital asset investing;
• Detail-oriented with strong logical and analytical skills;
• Willingness to start from the ground up and contribute to process building;
• Proactive mindset with strong written and verbal communication skills;
• Mandarin speaking ability is required; fluent in English for working environment.

Bonus Points

• Internship or work experience in KYC, AML, compliance, or the crypto industry;
• Familiarity with corporate structures, UBO identification, and international regulatory frameworks (e.g., FATF, MiCA, VASP);
• Exposure to sanction screening, adverse media, or transaction monitoring systems.

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