KYB Analyst - Offshore & VIP
Asia
Full time
Hybrid
Compensation is not specified
Role
Business Analyst
Description
Binance, the leading global blockchain ecosystem and cryptocurrency infrastructure provider, seeks a dedicated individual to join their mission-driven organization.
Responsibilities:
- Conduct thorough reviews of Institutional and VIP Clients' onboarding applications for compliance with global regulatory standards.
- Collaborate with VIP sales managers to communicate complex compliance requirements effectively to clients.
- Identify and enhance policy and process areas by working closely with various compliance teams.
- Collaborate with product teams to improve user interface and system efficiency.
- Prepare Business Request Documents to document improvements and initiate projects.
- Lead and provide guidance to a team of KYB analysts specializing in compliance.
Requirements:
- 3-5 years of experience in the Banking industry, preferably in Private Banking/Investment Banking/Institutional Banking.
- Proficient knowledge in offshore investment funds such as Cayman Islands and British Virgin Islands.
- Familiarity with complex organizational structures.
- Experience using Screening tools like World-Check and Jumio.
- Knowledge of MAS and HKMA regulations.
- Strong ability to simplify complex compliance requirements for clients and VIP Sales team.
- Ability to work effectively under pressure within tight SLAs.
- Independent and driven with a passion for process improvement.
- Proficiency in basic Data Analytics for MI.
- Ability to strategize based on statistical research to enhance team performance.
Working at Binance:
- Join a globally recognized blockchain ecosystem with ample career development opportunities.
- Collaborate with a diverse team of talented individuals in a learning-focused environment.
- Engage in challenging and innovative projects.
- Enjoy working in a global and flat organizational structure.
- Competitive salary and benefits.
- Flexible working hours with a remote-first approach and casual work attire.
Apply today to contribute to the Web3 revolution with Binance, an equal opportunity employer committed to diversity in the workforce.
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Skills Required
Binance
Website
Not specified
Company size
Not specified
Location
United States
Description
Not specified