Binance is hiring a
KYB Analyst, Remote - Asia

Summary

The job is for a Corporate Onboarding Analyst at Binance, a leading global blockchain ecosystem. The role involves handling client onboarding tasks with a focus on AML/KYC compliance, reviewing and verifying applications within SLAs, conducting risk assessments, and performing open-source searches. The ideal candidate should have at least 3 years of experience in a corporate onboarding role, fluent English skills, knowledge of multiple client types and jurisdictions, and preferably certifications such as ACAMS/CAMS/CCAS/ICA.

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

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 with Relationship Partner Teams and clients to obtain necessary supporting evidence for KYC due diligence
• Proficiency in compliance applications and programs 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
• 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

• 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

Benefits

• 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