FULL TIME
TAS-SLIEMA, MALTA
FULL DAY
03 September 2026
Ref: 452100

Alongside the KYB team, you will be responsible for customer Know Your Business cases that have been identified through our onboarding systems for potential money laundering, terrorist financing, Bank Secrecy Act violations and other AML or fraud related.

Who We Are We believe that the future will be reshaped by crypto, ultimately contributing to every individual's financial freedom. We are a leading cryptocurrency exchange and digital wallet provider, giving millions of users access to cryptocurrency trading and decentralized applications (dApps). We are also a trusted platform for large institutions seeking access to crypto markets, with a strong focus on security, reliability, and transparency. Across our global offices, we are united by core principles that foster collaboration, integrity, accountability, and excellence. These shared values drive our culture, shape our processes, and create a friendly, rewarding, and diverse work environment. About the Opportunity A unique and highly impactful role at one of the fastest-growing global cryptocurrency exchanges. In this role, you will work alongside the KYB team and be responsible for customer Know Your Business (KYB) cases identified through onboarding systems for potential money laundering, terrorist financing, Bank Secrecy Act violations, and other AML or fraud-related concerns. This individual must have prior Know Your Business and sanctions compliance experience. What You'll Be Doing Complete comprehensive reviews of incoming customer onboarding cases, ensuring the application of KYB principles is consistent with the company's KYB policy and customer risk assessment. Review KYB documents obtained from customers, utilizing validation tools and reputable sources to verify AML documentation. Request appropriate CDD/EDD documentation from customers to ensure the AML onboarding process is completed in line with AML policies and procedures. Follow up on pending CDD/EDD requests, ensuring communication is issued within the relevant SLAs. Investigate possible matches generated by customer screening systems against sanctions, PEPs, and adverse media, ensuring appropriate action is taken. Provide information to management regarding AML/CDD issues as they arise. Maintain a high level of service to customers and internal departments, ensuring all queries are handled professionally and escalated where appropriate. Support the enhancement of the CDD function and maintain procedures. Manage specific projects as required. What We Look For In You Completion of tertiary education such as a Higher Diploma, Bachelor's degree, or higher qualification. Two or more years of experience in AML and CDD/EDD review or within a KYB-related role. A collaborative team player with the ability to deliver high-quality service. Excellent communication and writing skills with strong attention to detail. Excellent command of spoken and written English. Perks & Benefits Competitive total compensation package. Learning and development programs and education support for employee growth. Team-building activities and company events. Wellness and meal allowances. Comprehensive healthcare coverage for employees and dependants. Additional benefits discussed during the recruitment process.

Profiles

If multiple Education and Language Profiles are defined, please note that you must fit at least one of them, but not necessarily all.

PROFILE 1

Language

Reading

Speaking

Understanding

Writing

ENGLISH

ISCED Level: Post-secondary non-tertiary education - Level (4)

Subjects:

Subject Level Grade

FRAUD

Competencies

Draw up inspection or monitoring reports and hand them to management of anti-fraud bodies, veterinary departments...
Follow-up and possibly review client files after significant event (renounce to one's property, inheritance, divorce...)
Assist and advise customer until transaction is completed (financing scheme, obtain administrative documents...)
Follow-up on major files within organisation (customer accounts, expiring investments...) and determine course of action (refusal to pay, sanctioning procedure...)
Follow-up administration of customer accounts (reminders, checking deferred payments...)

Past Experience

Occupation

Experience(months)

ANTI FRAUD AGENT

Driving Licences

No Driving Licenses required for this vacancy

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Salary: €28,000-35,000 per year

Specialist, Customer Due Diligence Operations - Kyb

Job Description