Remote KYB Analyst

Summary

Join Binance, the leading global blockchain ecosystem and cryptocurrency infrastructure provider, as a Compliance Officer. Manage personal workload, handle client on-boarding applications, and ensure timely escalation of key risks/issues. Work closely with Front Office and Relationship Partner Teams to obtain necessary supporting evidence for KYB due diligence.

Requirements

• At least 2-3 years’ directly related experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
• Knowledge of multiple client types (e.g: Non-Operating/Asset Holding Companies, Governments, Organizations)
• Fluent English and Portuguese speaker is required to be able to coordinate with overseas partners and stakeholders
• Possesses strong time management, organizational, relationship building skills
• An undergraduate degree is required
• Demonstrated ability to write effectively
• Adaptable to work in an evolving and changeable environment
• 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

Responsibilities

• Manage personal workload and priority items and ensure timely escalation of key risks/issues to management
• Handle, review and verify all applications for client on-boarding within available SLAs
• Work closely with the Front Office and the Relationship Partner Teams and direct with clients as required, to obtain all necessary supporting evidence to fulfill your KYB due diligence
• Proficiency in compliance applications and programmes such as World-Check, Jumio, etc
• Ensure an effective 2 eye 4 eye customer due diligence process
• Liaise regularly with the business to conduct workload planning, review status of key renewals and prioritize open requests
• 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
• Any 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
• Flexible working hours, remote-first, and casual work attire