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).

Binance is dedicated to being an equal opportunity employer, recognizing the significance of having a varied workforce in achieving success. By submitting a job application, you acknowledge and agree to 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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