Remote KYB Analyst

Summary

Join Binance, the leading global blockchain ecosystem and cryptocurrency infrastructure provider, as a Compliance Officer. Manage personal workload, ensure timely escalation of key risks/issues, and handle client on-boarding applications. Work closely with Relationship Partner Teams and clients to obtain necessary supporting evidence. Participate in internal and external training programs related to AML/CFT.

Requirements

• At least 2 years experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
• Fluent English and French speaker
• 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

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
• 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 risk
• Performing 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 factors
• Providing feedback on system malfunctions, gaps and necessary upgrades
• Implementing procedures in onboarding environment, pointing out procedural gaps
• Detecting suspicious and falsified documentation
• Ensuring accurate manual data entry

Benefits

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