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KYB Analyst - Offshore & VIP

binance · 30+ days ago

Asia

Negotiable

Full-time

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Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.

Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.

Job Responsibilities

Review onboarding applications for Institutional and VIP Clients, ensuring compliance with global and jurisdictional regulatory standards (APAC, MENA, EU, LATAM).
Collaborate with VIP sales managers to clearly articulate complex compliance requirements to clients.
Work with various compliance teams (central compliance, MRLOs, High Risk Client Teams) to identify and improve policy and process areas.
Partner with product teams to enhance front-end UI/UX and optimize back-end system efficiency.
Create Business Request Documents (BRDs) to document improvements and initiate projects.
Lead and guide a team of 10+ KYB analysts with compliance expertise.

Job Requirements

3 - 5 years experience in the Banking industry (Private Banking/ Investment Banking/Institutional Banking will be preferred).
Strong knowledge in offshore investment funds (Cayman Islands, British Virgin Islands… etc).
Strong knowledge in complex organizational structures.
Proficiency with Screening tools such as World-Check, Jumio, etc.
Familiar with MAS and HKMA regulations (as a baseline).
Ability to articulate and simplify complex compliance requirements for Clients & VIP Sales team to understand.
Ability to work under pressure with tight SLAs
Independent and driven individual with a passion to improve processes.
Strong ability to conduct basic Data Analytics for MI.
Ability to strategize using the backing of statistical research to improve the overall team's performance.

Working at Binance

• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities

• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless

• Tackle fast-paced, challenging and unique projects

• Work in a truly global organization, with international teams and a flat organizational structure

• Competitive salary and benefits

• Flexible working hours, remote-first, and casual work attire

Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.

Apply today to be a part of the Web3 revolution!

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

•

Last updated on Sep 23, 2024

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