KYB Analyst
Are you interested in joining a leading cryptocurrency infrastructure provider in the blockchain ecosystem?
At Binance, our focus is on accelerating cryptocurrency adoption and promoting financial freedom. If you thrive in a fast-paced, purpose-driven environment with abundant opportunities for growth, Binance is the place for you.
In a short period, Binance has risen to the top spot as the world's premier cryptocurrency exchange. Do you aspire to work for a trailblazer in the blockchain industry that is shaping the future of finance globally?
We are looking for a Corporate Onboarding Analyst to aid in expanding our global presence and remote compliance operations support.
Responsibilities
- Manage personal workload efficiently and promptly escalate key risks/issues to management
- Review and validate client onboarding applications within established SLAs
- Foster strong relationships with Relationship Partner Teams, clients, and gather required due diligence evidence for KYC procedures
- Utilize compliance tools like Refinitiv World-Check & Jumio for applications
- Ensure thorough customer due diligence through 2-eyed and 4-eyed processes
- Conduct risk assessments, reviews, and enhanced due diligence investigations
- Monitor and document suspicious activities or AML indicators
- Take part in AML/CFT training programs and other relevant sessions
- Handle administrative tasks relevant to compliance and onboarding operations as per business needs
- Verify constitutional documents of corporate clients and associated entities
- Perform regulatory searches and WorldCheck screenings
- Translate corporate documents into English
- Prepare detailed escalation reports for senior management regarding client risks and compliance issues
- Offer inputs on system improvements and gaps in procedures
- Maintain accurate manual data entry protocols
Requirements
- Minimum of 3 years experience in corporate onboarding with in-depth knowledge of compliance regulations
- Fluency in English required; knowledge of European languages is beneficial
- Familiarity with different client types and EEA jurisdictions
- Experience in AML Policy reviews and gap identification
- Knowledge of Virtual Asset Service Providers operations
- Ability to handle complex KYB cases and Financial Institution reviews
- Preferred certifications include ACAMS/CAMS/CCAS/ICA or similar
- Strong time management, organizational, and relationship-building skills
- Adaptability to changing and fast-paced environments
- Understanding of local laws, regulations, and standards applicable to compliance
- Knowledge of upcoming virtual currency regulations is advantageous
Join Us at Binance
- Play a role in the evolving blockchain ecosystem with vast career growth prospects
- Collaborate with a diverse, exceptional team and explore endless learning opportunities
- Engage in challenging projects in a dynamic, global organization with a flat structure
- Competitive compensation and benefits package offered
- Flexible working hours, remote-first approach, and casual work attire encouraged
Become part of a community that embodies Binance's core values, fostering a culture of collaboration, excellence, and advancement. Apply now and become part of the Web3 revolution!
At Binance, we are committed to diversity and inclusion as we believe a varied workforce is key to our achievements.
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