Senior KYC/KYB Specialist (EU)

职位要求 / 描述

About us Bitget is one of the world's leading digital assets ecosystems. With over 120 million registered users, Bitget has one of the most comprehensive suites of blockchain products and services available via bitget.com. Our mission is to support the growth of the digital assets industry and we believe it represents the future of finance. What we do empowers the future of finance by ensuring secure, efficient and smart digital transactions. We are one of the fastest growing companies in the digital asset sector. If you are looking for cutting-edge work, where you will have opportunities to develop your career among peers who are experts in their field, and you believe in the future of digital currency, then look no further than Bitget! What you'll do We are looking for an experienced Senior Due Diligence Specialist to join Bitget EU's Anti-Financial Crime (AFC) / Compliance team in Vienna. In this dual-scope individual contributor role, you will perform and oversee complex KYC/EDD reviews for retail customers and robust KYB due diligence for legal entity customers. You will ensure all onboarding and periodic review processes are fully aligned with Austrian FM-GwG, WiEReG, EU AML/CFT requirements, sanctions expectations, and Transfer of Funds Regulation / Travel Rule considerations. This role is ideal for professionals with hands-on experience in both KYC/EDD and KYB from crypto, fintech/EMI, or banking, who can apply a risk-based approach, navigate complex ownership structures, and produce high-quality audit-ready documentation. Location: Vienna; Relocation from other EU countries possible Key Responsibilities: KYC / Retail Due Diligence • Conduct risk-based KYC/CDD/EDD/ODD reviews for EU retail customers in accordance with internal policies, FM-GwG requirements and group standards • Assess and document customer risk factors (jurisdiction, occupation, product usage, behavioural indicators, adverse information), including defining and applying EDD triggers and review frequencies • Perform verification and reasonableness checks for Source of Funds (SoF) and Source of Wealth (SoW), ensuring consistency with customer profile and expected activity • Review and resolve screening hits (sanctions, PEPs, adverse media) and determine appropriate risk outcomes and escalations • Support investigations by providing KYC context and documentation to Transaction Monitoring/KYT, Fraud and other AFC stakeholders KYB / Corporate Due Diligence • Design, document and continuously improve KYB processes, procedures and controls for onboarding and reviewing legal entity customers and counterparty VASPs, ensuring audit-ready documentation standards • Perform risk-based KYB due diligence including assessment of business model, nature of activities, expected account usage, geographic exposure and crypto-specific risk indicators • Ensure compliance with FM-GwG and WiEReG obligations: UBO identification and verification, ownership/control structure analysis and application of EDD triggers (high-risk jurisdictions, complex structures) • Analyse complex ownership and control structures (multi-layer entities, cross-border groups) and translate findings into clear risk outcomes and escalation decisions • Monitor and assess changes in corporate structures and risk profiles (ownership updates, directors, adverse information), supporting periodic reviews and ongoing due diligence Quality Assurance & Continuous Improvement • Maintain high standards of case notes and evidence collection to ensure all files are audit-ready and meet internal QA expectations • Conduct quality controls over KYC/KYB/EDD/ODD casework: sample reviews, documentation completeness, screening hit handling consistency, SoF/SoW rationale checks • Contribute to the Quality Assessment framework: help define evaluation metrics, conduct calibration sessions, track defects and provide structured feedback to improve consistency • Contribute to KYC/KYB training materials and h

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