KYB Analyst - Portuguese Speaker

São Paulo, Brazil
Full time
Remote
Compensation is not specified
Role
Business Analyst
Description

Job Summary

Binance, a prominent global blockchain ecosystem and cryptocurrency infrastructure provider, is in search of a dedicated individual to join their fast-paced and mission-driven team. The organization is focused on promoting cryptocurrency adoption and enhancing financial freedom.

Position Responsibilities:

  • Effectively manage personal workload, prioritize tasks, and promptly escalate any significant risks or issues to management.
  • Review and validate all client onboarding applications within specified timeframes.
  • Collaborate with the Front Office and Relationship Partner Teams as well as directly with clients to gather necessary documentation for KYB due diligence.
  • Utilize compliance tools, such as World-Check and Jumio, proficiently.
  • Ensure a robust customer due diligence process.
  • Conduct risk assessments, periodic reviews, and enhanced due diligence competently.
  • Monitor and document any suspicious activities or AML indicators.
  • Engage in internal and external training programs related to AML/CFT and other procedural aspects.
  • Perform general administrative tasks related to the role to meet the Company's needs.

Requirements:

  • Minimum of 2-3 years of relevant experience in a corporate onboarding role with comprehensive knowledge of regulatory compliance.
  • Familiarity with various client types, including Non-Operating/Asset Holding Companies, Governments, and Organizations.
  • Proficiency in English and Portuguese is essential for effective coordination with international partners.
  • Strong organizational, time management, and relationship-building skills.
  • A bachelor's degree is mandatory.
  • Ability to write clearly and persuasively.
  • Willingness to adapt to a dynamic and evolving work environment.
  • Sound understanding of local laws, regulations, and upcoming virtual currency policies.

Working Environment:

  • Collaborate with a dynamic and expanding blockchain ecosystem, providing abundant opportunities for career advancement.
  • Engage with talented and diverse individuals, fostering continuous learning and growth.
  • Contribute to challenging and innovative projects.
  • Operate within a globally dispersed and flatter organizational structure.
  • Receive competitive compensation and benefits.
  • Benefit from flexible work hours, remote work options, and a casual dress code.

Application Process

If you are enthusiastic about joining the Web3 revolution, we encourage you to apply. Binance maintains a commitment to equal employment opportunities, acknowledging the value of a diverse workforce. By submitting your application, you affirm your agreement with 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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