Binance is hiring a
KYB Analyst in Portugal, Greece

Summary

Binance is a leading global blockchain ecosystem and cryptocurrency infrastructure provider seeking an experienced Compliance Officer for its team. The role involves managing workload, handling client on-boarding applications, maintaining relationships with Relationship Partner Teams, proficiency in compliance applications, conducting risk assessments, monitoring unusual activity, and providing feedback on system malfunctions. Requirements include at least 3 years experience in a corporate onboarding role, fluency in English and French, knowledge of multiple client types and jurisdictions, experience handling reviews of high-risk cases, and strong time management skills.

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 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

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
• Maintain a good relationship and work closely with Relationship Partner Teams and direct with clients as required
• 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
• 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

Preferred Qualifications

• Possesses strong time management, organisational and relationship building skills
• 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