KYB Analyst

84% Flex

Full Remote

Mid-level (2-5 years)

Remote from:Asia

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KYB Analyst

84% Flex

Remote: Full Remote

Experience: Mid-level (2-5 years)

Work from: Asia

Offer summary

Qualifications: At least 3 years corporate onboarding experience, Hold relevant certifications preferred.

Key responsabilities:

Managing personal workload and escalating key risks
Handling client on-boarding applications and compliance operations
Conducting due diligence and risk assessments
Participating in training programs related to AML/CFT
Performing system checks, data entry, and documentation

Binance

Fintech: Finance + TechnologyLarge

https://www.binance.com/

1001 - 5000 Employees

aboutBinance

Job description

Your missions

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.

Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.

In very little time, Binance has become the no. 1 global crypto-currency exchange in the world.

Are you looking to be a part of one of the most influential companies in the blockchain industry and contribute to the cryptocurrency revolution that is changing the world?

We are seeking a corporate onboarding analyst to support our expansion into all global frontiers and provide support on compliance operations, remotely.

Responsibilities

Manage personal workload and ensure timely escalation of key risks/issues to management

Handle, review and verify all applications for client on-boarding within available SLAs

To maintain a good relationship and work closely with Relationship Partner Teams and direct with clients as required, to obtain all necessary supporting evidence to fulfil your KYC due diligence

Proficiency in compliance applications and programmes such as Refinitiv World-Check & Jumio.

Act as a checker to ensure effective 2-eyed and 4-eyed customer due diligence process

Good proficiency in conducting risk assessments, periodic/trigger reviews and enhanced due diligence

Monitoring and documentation of unusual activity or AML flags

Participate in internal and external training programs related to AML/CFT, and other subjects that may form part of the day to day work requirements

Handling any general administration and ancillary activities related to the above functions in accordance with the business requirements of the company

Reviewing constitutional documents of corporate clients and their related parties

Conducting open-source searches on regulation, public listing and licensing status

Performing WorldCheck screening against PEP, TF, Adverse Media and ML riskPerforming translations of corporate documents to English

Preparing senior management and MLRO escalation forms with detailed description of risk posed by the client as well as red flags and mitigating factorsProviding feedback on system malfunctions, gaps and necessary upgrades

Implementing procedures in onboarding environment, pointing out procedural gaps

Detecting suspicious and falsified documentationEnsuring accurate manual data entry

Requirements

At least 3 years experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs

Fluent English speaker - additional European language knowledge is a plus

Knowledge of multiple client types (E.g: Non-Operating/Asset Holding Companies, Funds, Partnerships, Segregated Portfolio Companies, Trusts); and multiple EEA jurisdictions

Experience in reviewing AML Policies and Procedures and identifying control gaps;

Good knowledge of Virtual Asset Service Providers business types

Experience handling reviews of high risk and complex KYB cases as well as conducting reviews of Financial Institutions and Broker clients profiles.

Highly preferred for candidates to possess ACAMS/CAMS/CCAS/ICA certifications or others

Possesses strong time management, organisational and relationship building skills

Adaptable in an evolving and fast-moving environment

Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons

Good knowledge of upcoming regulation of virtual currency policies is a strong plus

Working at Binance

• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities

• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless

• Tackle fast-paced, challenging and unique projects

• Work in a truly global organization, with international teams and a flat organizational structure

• Competitive salary and benefits

• Flexible working hours, remote-first, and casual work attire

Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.

Apply today to be a part of the Web3 revolution!

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

Required profile

Experience

Level of experience :

Mid-level (2-5 years)

Industry :

Spoken language(s)

Check out the description to know which languages are mandatory.

Soft Skills

Strong time management and organizational skills
Adaptable in fast-paced environment

Are you interested?

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