KYB Analyst

Responsibilities:

• Manage workload effectively and escalate key risks promptly to management.
• Review and validate client onboarding applications within specified timelines.
• Collaborate closely with Relationship Partner Teams and clients to gather necessary documentation for KYC due diligence.
• Utilize compliance applications like World-Check and Jumio proficiently.
• Act as a checker for robust due diligence processes.
• Conduct risk assessments, periodic reviews, and enhanced due diligence.
• Monitor and document abnormal activities or AML flags.
• Engage in internal and external training programs related to AML/CFT and other relevant subjects.
• Handle administrative activities in alignment with business needs.
• Review corporate clients' constitutional documents and related searches.
• Conduct screenings against PEP, TF, Adverse Media, and ML risks.
• Translate corporate documents into English when necessary.
• Prepare detailed escalation forms for senior management.
• Provide feedback on system enhancements and deficiencies.
• Implement procedures in the onboarding environment to address procedural gaps.
• Identify suspicious documentation and ensure accurate data entry.

Requirements:

• Minimum 3 years of experience in corporate onboarding with in-depth knowledge of compliance rules and regulations.
• Fluency in English is required, additional European language proficiency is beneficial.
• Familiarity with different client types and EEA jurisdictions.
• Experience in reviewing AML Policies and Procedures.
• Solid understanding of Virtual Asset Service Providers' business models.
• Ability to handle high-risk KYB cases and assess Financial Institutions and Broker client profiles.
• Preferred certifications include ACAMS/CAMS/CCAS/ICA or related qualifications.
• Strong time management, organizational, and relationship-building skills.
• Ability to adapt to a fast-paced environment.
• Knowledge of local laws, directives, and regulations relevant to compliance.
• Understanding of upcoming regulations in virtual currency policies is advantageous.

Working at Binance:

• Join a leading blockchain ecosystem with ample career growth opportunities.
• Collaborate with a diverse, talented team in a continuous learning environment.
• Engage in challenging and innovative projects.
• Work in a global organization with a flat hierarchical structure.
• Competitive salary and benefits package.
• Enjoy flexible work hours, remote work options, and casual attire policy.

Additional Notes:

• Joining Binance means becoming part of a culture that fosters collaboration, excellence, and personal growth.
• Binance promotes diversity and equal opportunities among its workforce.
• Upon submitting a job application, you acknowledge and agree to Binance's Candidate Privacy Notice.