Location: Asia
Employment Type: Full-time Onsite or Remote
Team: Compliance
Binance is the global blockchain company behind the world’s largest digital
asset exchange by trading volume and users, serving a greater mission to
accelerate cryptocurrency adoption and increase the freedom of money.
Are you looking to be a part of the most influential company in the blockchain
industry and contribute to the crypto-currency revolution that is changing the
world?
We are seeking a KYC Compliance Analyst (Periodic Review) to support our
expansion into all global frontiers and provide support on compliance
operations.
Job Responsibilities
- Complete, review and perform Periodic Review for all clients within stipulated SLAs;
- Handle and review all enquiries raised by clients regarding client onboarding (Individual/Corporates)
- Manage personal workload and priority items and ensure timely escalation of key risks/issues to management
- Work closely with the Front Office and the Relationship Partner Teams and assist clients as required, to obtain all necessary supporting evidence to fulfil KYC due diligence
- Proficiency in compliance applications such as Thomson Reuters World-Check, Jumio, Elliptic etc.
- Work closely with checker to ensure an effective 2 eye 4 eye customer due diligence process
- Monitor, document and escalate unusual activities or AML flags
- 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
- Liaise with team leads within country and region to facilitate knowledge sharing
- Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company
Job Requirements:
- At least 1-2 years directly related experience in a KYC Periodic Review / Compliance role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
- Applicants with at least 6 years experience may be considered for team leads positions
- Strong sense of accountability and ownership over end-to-end Periodic Review process (knowing different entity type is a plus)
- Self-motivated, ability to multitask and work effectively under pressure and stress
- 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
- Liaise with team leads within country and region to facilitate knowledge sharing
- Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company
Working at Binance
• Do something meaningful; Be a part of the future of finance technology and
the no.1 company in the industry
• Fast moving, challenging and unique business problems
• International work environment and flat organisation
• Great career development opportunities in a growing company
• Possibility for relocation and international transfers mid-career
• Competitive salary
• Flexible working hours, Casual work attire