[EU] Compliance Lead, EMI
Help shape the compliance function of our licensed electronic money institution. You will make regulatory requirements work in day-to-day operations and provide…
The United Kingdom, Ireland, continental Europe, the Nordics and Central & Eastern Europe.
7 jobs found · Europe
Help shape the compliance function of our licensed electronic money institution. You will make regulatory requirements work in day-to-day operations and provide…
(New) Oversee and advice on Bybit EU test management framework including test processes, test data, test environment and test teams’ setup
Mandarin (a plus)German
About Us Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more…
German (a plus)
Maintain the approved control inventory, including control descriptions, owners, frequency and evidence requirements; process additions through the agreed governance…
About Us Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more…
Europe - RemoteEurope
Assist clients on all inquiries via live chat or email
Conduct Know Your Business (KYB) reviews for corporate onboarding, including verification of corporate structures, Ultimate Beneficial Ownership (UBO) identification…