KYC Analyst (Retail & Corporate) at Binance | Powderkeg

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 (Onboarding) to support our expansion into all global frontiers and provide support on compliance operations.

Job Responsibilities:

  • Handle, review and verify all applications for client onboarding within available 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
  • 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 onboarding / Compliance role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
  • Applicants with at least 6 years relevant experience may be considered for team leads positions
  • Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus
  • Good proficiency in conducting risk assessments, trigger reviews and enhanced due diligence
  • Proficiency in compliance applications such as Thomson Reuters World-Check, Jumio, Elliptic etc.
  • Strong sense of accountability and ownership over end-to-end client onboarding process (knowing different entity type is a plus)
  • Self-motivated, ability to multitask and work effectively under pressure and stress
  • Detail-oriented with strong controls mindset and time management skills
  • Strong communication skills

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

Job Summary
  • Job Title
    KYC Analyst (Retail & Corporate)
  • Company
  • Location
  • Employment Type
    Full time
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