KYC/B Specialist, Gulf Binance
Asia +1
Full time
Remote
Compensation is not specified
Role
Legal
Description
Job Summary
Binance, a global blockchain ecosystem, is on the lookout for a seasoned KYC/B Specialist to join their team. The primary focus of this role is to bring expertise in KYC/B operations, implement process enhancements, and ensure adherence to legal and regulatory standards. The ideal candidate should possess advanced understanding in KYC/B functions and be able to deliver top-notch outcomes, extending ad hoc assistance whenever necessary.
Key Responsibilities
- Thoroughly review and verify customer documents to ensure compliance with internal policies and regulatory norms.
- Address escalated or intricate cases with precision and promptness.
- Uphold the quality of KYC/B processes to meet compliance benchmarks.
- Collaborate closely with team members to meet operational targets.
- Identify areas for enhancement in KYC/B workflows, tools, and processes.
- Collaborate with internal teams to integrate solutions that boost efficiency.
- Align process refinements with legal and compliance requirements.
- Keep abreast of evolving regulations and compliance standards concerning KYC/B practices and customer onboarding.
- Ensure all processes align with local and international legal mandates.
- Manage customer queries or issues regarding KYC/B promptly and professionally.
- Record and resolve cases to ensure accurate monitoring and follow-ups.
- Provide support for urgent tasks or special projects necessitating KYC/B proficiency.
- Serve as a knowledge source for KYC/B-related inquiries or projects within the team.
Qualifications and Requirements
- Demonstrated proficiency in KYC/B, AML, or similar domains, with a preference for experience in financial services or fintech.
- Robust understanding of regulatory and compliance obligations in KYC/B operations.
- Fluent in both English and Thai.
- Meticulous attention to detail in handling sensitive information securely.
- Capable of managing multiple responsibilities and meeting deadlines effectively.
- Experience in process optimization or involvement in compliance-related assignments.
- Familiarity with ticketing platforms or customer service tools.
Why Binance
- Contribute to advancing the future with the leading blockchain ecosystem globally.
- Engage with top-tier talent in a user-centric international organization with a flat hierarchy.
- Undertake distinctive, fast-paced projects independently in an innovative setting.
- Thrive in a outcomes-focused environment with prospects for advancements and continual learning.
- Competitive salary and company perks.
- Remote work flexibility (subject to business team and nature of work).
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Skills Required
Binance
Website
Not specified
Company size
Not specified
Location
United States
Description
Not specified