KYB Analyst - Portuguese Speaker

Binance, a prominent global blockchain ecosystem and the operator of the world's largest cryptocurrency exchange, is seeking a qualified individual to join their team. With over 250 million users across 100+ countries, Binance is known for its top-notch security, transparency in user funds, high-speed trading engine, extensive liquidity, and an unparalleled range of digital asset products. The company offers various services including trading, finance, education, research, payments, institutional services, and Web3 features, all aimed at utilizing digital assets and blockchain to create an inclusive financial ecosystem that enhances financial accessibility worldwide.

Responsibilities:

• Efficiently manage personal workload and prioritize tasks, promptly escalating significant risks or issues to management.
• Review and verify all client onboarding applications within specified timelines.
• Collaborate closely with Front Office and Relationship Partner Teams, along with clients directly if needed, to gather necessary supporting documents for KYB due diligence.
• Proficiently utilize compliance applications such as World-Check, Dow Jones, Jumio, etc.
• Ensure a thorough customer due diligence process.
• Coordinate with the business for workload planning, track renewal statuses, and prioritize ongoing requests.
• Competently conduct risk assessments, periodic reviews, and enhanced due diligence.
• Monitor and document any unusual activities or AML flags.
• Engage in internal and external training programs related to AML/CFT and relevant subjects as necessary.
• Perform any general administration or ancillary tasks as required by the business.

Requirements:

• 2-3 years of relevant experience in a corporate onboarding role with deep knowledge of compliance regulations and affairs on a day-to-day basis.
• Familiarity with various client types, including Non-Operating/Asset Holding Companies, Governments, Organizations.
• Proficiency in English and Portuguese to liaise with international partners and stakeholders effectively.
• Strong skills in time management, organization, and relationship building.
• Possession of an undergraduate degree.
• Demonstrated ability to communicate effectively in writing.
• Ability to adapt to a dynamic and evolving work environment.
• Good knowledge of local laws, directives, regulations applicable to subject persons, with understanding of upcoming virtual currency regulation policies being an advantage.

Join Binance to be a part of shaping the future within the leading blockchain ecosystem. Collaborate with top-tier talent in a global organization that focuses on users and operates with a flat structure. Engage in challenging projects independently in an innovative setting. Benefit from career growth opportunities, continuous learning, competitive salary, and company benefits in a results-driven workplace. The work arrangement may include the potential for remote work based on the team's operational requirements.

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