KYB Analyst

Status
Zagreb, Croatia +2
Full time
Hybrid
Compensation is not specified
Role
Business Analyst
Description

Binance, a globally trusted blockchain ecosystem with a leading cryptocurrency exchange platform, is looking for a dedicated individual to join their team. Trusted by millions worldwide for their exemplary security standards and diverse digital asset products, Binance is committed to advancing financial inclusion and accessibility across the world.

Job Responsibilities

  • Evaluate onboarding applications for Institutional and VIP Clients, ensuring adherence to international regulatory standards across various regions.
  • Collaborate effectively with VIP sales managers to explain intricate compliance requirements to clients.
  • Partner with compliance teams to identify and enhance policy and process areas.
  • Work closely with product teams to improve user interface and system efficiency.
  • Develop comprehensive Business Request Documents (BRDs) to capture enhancements and initiate new projects.

Job Requirements

  • Minimum of 3 years experience in the Banking sector (experience in Private Banking/ Investment Banking/ Institutional Banking preferred).
  • Proficient in offshore investment funds, including familiarity with various organizational structures.
  • Strong understanding of screening tools like World-Check, Jumio, etc.
  • Knowledgeable about MAS and HKMA regulations as a baseline.
  • Ability to convey and simplify complex compliance requirements for clients and VIP sales team.
  • Capable of working under pressure within tight SLAs.
  • Self-driven individual with a passion for process improvement.
  • Skilled in basic Data Analytics for generating Management Information (MI).
  • Ability to strategize using statistical research to enhance team performance.

Why Binance

  • Contribute to shaping the future with a leading blockchain ecosystem.
  • Collaborate with talented professionals in a global, user-focused organization with a flat hierarchy.
  • Engage in challenging projects with autonomy within an innovative work environment.
  • Grow your career in a results-oriented workplace with continuous learning opportunities.
  • Receive competitive salary and other company benefits.
  • Enjoy the flexible work-from-home option.

Binance is dedicated to promoting diversity in its workforce as it believes it is integral to its success. By applying to this role, you acknowledge that you have read and accepted the Candidate Privacy Notice.

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

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