KYB Analyst - Periodic Review (Offshore)

Binance is a renowned global blockchain ecosystem best known for hosting the world's largest cryptocurrency exchange in terms of trading volume and user base. With a trusted reputation among over 250 million users spanning across 100+ countries, we are recognized for our industry-leading security measures, transparent user fund policies, high-speed trading engine, extensive liquidity, and a diverse range of digital asset offerings. Our spectrum of services includes trading, finance, education, research, payments, institutional services, Web3 features, and more. By harnessing the potential of digital assets and blockchain technology, we aim to create an inclusive financial ecosystem that promotes financial freedom and enhances financial accessibility worldwide.

Responsibilities:

• Efficiently manage individual workload and promptly escalate significant risks or issues to management
• Review and validate all client onboarding applications within specified SLAs
• Maintain strong relationships with Relationship Partner Teams, clients, and other relevant parties to gather essential supporting materials for KYC due diligence
• Utilize compliance applications such as World-Check, Jumio, etc. proficiently
• Conduct effective 2-eyed and 4-eyed customer due diligence procedures as a checker
• Proficiently assess risks, conduct periodic/trigger reviews, and enhanced due diligence measures
• Monitor and document unusual activities or AML flags
• Participate in both internal and external training programs on AML/CFT and related areas
• Act as a point of contact for Periodic Reviews inquiries
• Collaborate with different departments and internal teams to ensure seamless review processes
• Address issues encountered in reviews for VIP and Broker accounts in coordination with Key Account Managers (KAMs)
• Contribute to process improvement initiatives for enhanced efficiency and effectiveness
• Undertake general administration and related ancillary activities in alignment with business requirements
• Review corporate clients' constitutional documents and associated parties
• Conduct open-source searches on regulatory, public listing, and licensing status matters
• Perform WorldCheck screening related to PEP, TF, Adverse Media, and ML risks
• Translate corporate documents to English
• Prepare detailed risk assessments and escalate forms for senior management and MLRO
• Provide feedback on system issues, gaps, and necessary upgrades
• Implement procedures in onboarding environment while identifying any procedural gaps
• Identify suspicious and falsified documentation and ensure accurate manual data entry

Requirements:

• Minimum of 3 years experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations governing compliance affairs
• Familiarity with various client types and EEA jurisdictions
• Experience in reviewing AML Policies, identifying control gaps, and knowledge of virtual asset service providers
• Competence in handling reviews of high-risk and complex KYB cases, Financial Institutions, and Broker clients profiles
• Possession of ACAMS/CAMS/CCAS/ICA certifications is highly desirable
• Strong time management, organizational, and relationship-building skills
• Ability to adapt in a dynamic and fast-paced environment
• Sound knowledge of local laws, directives, regulations, and standards applicable to subject persons
• Understanding of upcoming virtual currency regulation policies is advantageous.

Why Binance:

• Contribute to shaping the future within a pioneering blockchain ecosystem
• Collaborate with a talented, global team in a user-centric environment
• Work autonomously on diverse, fast-paced projects within an innovative setting
• Opportunities for career growth, continuous learning, competitive salary, and company benefits
• Work-from-home arrangements available based on team requirements

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