KYB Analyst

Sofia, Bulgaria +6
Full time
Remote
Compensation is not specified
Role
Business Analyst
Description

Binance is a prominent player in the global blockchain ecosystem, known for housing the largest cryptocurrency exchange in the world in terms of trading volume and user base. With over 230 million users across 100+ countries, our focus is on ensuring top-notch security, transparency in user funds, speedy trading capabilities, strong liquidity, and a wide array of digital asset products. Our services span across trading, finance, education, research, payments, institutional services, Web3 features, and more. We aim to leverage digital assets and blockchain technology to create a comprehensive financial ecosystem that enhances financial accessibility and promotes the freedom of money on a global scale.

Responsibilities:

  • Manage individual workload efficiently and escalate key risks/issues to management promptly
  • Review and verify all client onboarding applications within specified SLAs
  • Maintain strong relationships with Relationship Partner Teams, clients, and gather necessary documentation for KYB due diligence
  • Proficiency in using compliance applications like World-Check & Jumio
  • Ensure thorough customer due diligence processes
  • Conduct risk assessments, periodic reviews, and enhanced due diligence effectively
  • Monitor and document any unusual activities or AML indicators
  • Stay up-to-date with internal and external AML/CFT training programs
  • Handle administrative tasks related to compliance as per business requirements
  • Review corporate clients' constitutional documents and conduct necessary searches
  • Conduct World-Check screenings against various risk profiles
  • Provide translations of corporate documents as needed
  • Prepare detailed escalation reports on client risks and mitigation measures
  • Identify system gaps, malfunctions, and recommend upgrades
  • Implement procedures to address onboarding process gaps
  • Detect falsified documentation and suspicious activities
  • Ensure accurate manual data entry

Requirements:

  • Minimum 3 years of experience in corporate onboarding with a strong understanding of relevant regulations and compliance affairs
  • Familiarity with different client types and multiple EEA jurisdictions
  • Experience in reviewing AML policies, identifying gaps, and understanding Virtual Asset Service Providers landscape
  • Ability to handle high-risk KYB cases and conduct reviews of complex profiles
  • Preferably hold certifications like ACAMS/CAMS/CCAS/ICA
  • Strong skills in time management, organization, and relationship building
  • Ability to adapt to a rapidly changing environment
  • Good knowledge of local laws and regulations concerning virtual currencies
  • Fluency in English required, additional languages preferred

Why Binance:

  • Contribute to shaping the future with a leading blockchain ecosystem
  • Collaborate with a diverse, global team in a flat organizational structure
  • Work on innovative projects with autonomy and agility
  • Experience a results-driven workplace focused on career growth and continuous learning
  • Competitive salary and benefits package
  • Work-from-home arrangements based on business team requirements

Binance is dedicated to fostering diversity in the workplace, believing it is essential for our success.

Upon submitting your job application, you acknowledge that you have read and accepted our Candidate Privacy Notice.

Skills Required
Avatar
Binance
Website
Not specified
Company size
Not specified
Location
United States
Description
Not specified

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