KYB Analyst - Periodic Review
Job Summary
Job Description
Binance is seeking a KYB Analyst for Periodic Review. Responsibilities include reviewing corporate client documents, managing workload, escalating risks, maintaining relationships with partners and clients, performing KYC due diligence, participating in AML/CFT training, serving as a point of contact for review queries, coordinating with other departments, communicating with Key Account Managers, participating in process improvement, handling administration, conducting open-source searches, performing WorldCheck screening, preparing escalation forms, and providing system feedback. A Bachelor's Degree and at least 2 years of experience in corporate onboarding with knowledge of compliance regulations are required.
Must have:
- Review corporate client documents
- Manage workload and escalate risks
- Maintain client relationships
- Perform KYC due diligence
- Participate in AML/CFT training
- Serve as a point of contact for reviews
- Coordinate with other departments
- Communicate with Key Account Managers
- Conduct open-source searches
- Perform WorldCheck screening
- Prepare escalation forms
- Provide system feedback
- Bachelor's Degree or higher
- 2+ years in corporate onboarding
- Fluent English speaker
Good to have:
- Experience in risk assessments, periodic/trigger reviews
- Experience with high-risk KYB cases
- ACAMS/CAMS/CCAS/ICA certifications
- Strong time management skills
- Adaptable in a fast-moving environment
- Knowledge of local laws and regulations
- Knowledge of multiple client types and jurisdictions
Perks:
- Shape the future with the world's leading blockchain ecosystem
- Collaborate with world-class talent
- Tackle unique, fast-paced projects with autonomy
- Thrive in a results-driven workplace
- Opportunities for career growth and continuous learning
- Competitive salary and company benefits
- Work-from-home arrangement
2 skills required
Job Details
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
Responsibilities:
- Review constitutional documents of corporate clients and their related parties
- Manage personal workload and ensuring timely escalation of key risks/issues to management
- Maintain a good relationship and work closely with Relationship Partner Teams and directly with clients as required, to obtain all necessary supporting evidence to fulfill your KYC due diligence
- Perform 2-eyed and 4-eyed customer due diligence process
- Participate in internal and external training programs related to AML/CFT, and other subjects that may form part of the day to day work requirements
- Serve as a point of contact for queries related to Periodic Reviews
- Coordinate with other departments, such as Compliance and internal teams to ensure smooth review processes
- Communicate with Key Account Managers (KAMs) for VIP and Broker accounts to resolve issues encountered during reviews
- Participate in process improvement initiatives to enhance efficiency and effectiveness
- Handle any general administration and ancillary activities related to the above functions in accordance with the business requirements of the company
- Conduct open-source searches on regulation, public listing and licensing status
- Perform WorldCheck screening against PEP, TF, Adverse Media and ML risk
- Prepare senior management and MLRO escalation forms with detailed description of risk posed by the client as well as red flags and mitigating factors
- Provide feedback on system malfunctions, procedural gaps and necessary upgrades
Requirements:
- Bachelor's Degree or higher
- At least 2 years experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
- Experience in conducting risk assessments, periodic/trigger reviews and enhanced due diligence
- Fluent English speaker is required to effectively coordinate with partners and stakeholders
- Experience handling reviews of high risk and complex KYB cases as well as conducting reviews of Financial Institutions and Broker clients profiles.
- Highly preferred for candidates to possess ACAMS/CAMS/CCAS/ICA certifications or others
- Possesses strong time management, organizational and relationship building skills
- Adaptable in an evolving and fast-moving environment
- Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons
- Knowledge of multiple client types (E.g: Non-Operating/Asset Holding Companies, Funds, Partnerships, Segregated Portfolio Companies, Trusts); and multiple EEA jurisdictions will be a plus
Why Binance
• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
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.
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About The Company
Binance is the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider with a product suite that includes the world's largest digital asset exchange and much more.
Trusted by over 200 millions of users worldwide, the Binance platform is dedicated to increasing the freedom of money for users, and features an unmatched portfolio of crypto products and offerings, including: trading and finance, education, data and research, social good, investment and incubation, decentralization and infrastructure solutions, and more.
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