Binance is hiring a
KYB Analyst

Summary

The job is for an AML/CTF Compliance Officer at Binance UAB Bifinity. The role involves reviewing customer onboarding data, assessing and monitoring customer behavior, preparing risk-based documentation, supporting the Head of Risk and Compliance, representing the company on a group level, handling assigned cases within SLAs, partnering with relevant internal stakeholders, and performing general administration tasks as required. The requirements include 4+ years of experience in AML/CTF compliance, excellent attention to detail, good knowledge of local laws and regulations, excellent written and verbal communication skills, fluency in Lithuanian and English, and strong analytical and investigative skills.

Requirements

• 4+ years of experience in AML/CTF compliance, investigations (KYB on corporates, offshore and complex structures would be deemed an advantage)
• Ability to navigate through ambiguity in a fast-paced, dynamic environment
• Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards
• Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus
• Excellent written and verbal communication, time management, analytical, and investigative skills
• Fluency in Lithuanian and English, both verbal and written

Responsibilities

• Review proposed customer onboarding data and evaluate adherence to local regulatory requirements
• Periodically assess and monitor customer behavior and propose remediation actions
• Prepare and maintain risk based documentation (high risk countries, onboarding document requirements, ...) in accordance with up to date local regulatory requirements and best practices
• Support Head of Risk and Compliance and MLRO in daily tasks, including, but not limited to replies to competent authorities, preparation of presentations, etc
• Represent UAB Bifinity on Group level within the scope of expertise and responsibilities
• Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps
• Maintain internal logs and ensure all escalations to the team are promptly reviewed and resolved
• Partner with relevant internal stakeholders to strengthen quality of AML/CTF framework
• Participate in internal and external programs related to AML/CFT and other subjects that may form part of the day to day work requirements
• Perform general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the company

Benefits

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