Remote KYB Analyst

Summary

Join Binance, the leading global blockchain ecosystem, as a Compliance Officer to accelerate cryptocurrency adoption and increase financial freedom. Review onboarding applications, collaborate with sales managers, and lead a team of KYB analysts. Requirements include 3-5 years experience in Banking, strong knowledge in offshore investment funds, and proficiency with screening tools.

Requirements

• 3 - 5 years experience in the Banking industry (Private Banking/ Investment Banking/Institutional Banking will be preferred)
• Strong knowledge in offshore investment funds (Cayman Islands, British Virgin Islands… etc)
• Strong knowledge in complex organizational structures
• Proficiency with Screening tools such as World-Check, Jumio, etc
• Familiar with MAS and HKMA regulations (as a baseline)
• Ability to articulate and simplify complex compliance requirements for Clients & VIP Sales team to understand
• Ability to work under pressure with tight SLAs
• Independent and driven individual with a passion to improve processes
• Strong ability to conduct basic Data Analytics for MI
• Ability to strategize using the backing of statistical research to improve the overall team's performance

Responsibilities

• Review onboarding applications for Institutional and VIP Clients, ensuring compliance with global and jurisdictional regulatory standards (APAC, MENA, EU, LATAM)
• Collaborate with VIP sales managers to clearly articulate complex compliance requirements to clients
• Work with various compliance teams (central compliance, MRLOs, High Risk Client Teams) to identify and improve policy and process areas
• Partner with product teams to enhance front-end UI/UX and optimize back-end system efficiency
• Create Business Request Documents (BRDs) to document improvements and initiate projects
• Lead and guide a team of 10+ KYB analysts with compliance expertise

Benefits

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