KYB Analyst

1 week ago

Singapore Binance Full time

Manage workload and escalate key risks/issues in a timely manner. Review and verify client onboarding applications within SLAs. Maintain good relationships with Relationship Partner Teams and clients to gather necessary KYC due diligence information. Use compliance tools like World-Check & Jumio to conduct risk assessments . Conduct enhanced due diligence and periodic reviews, monitor unusual activity, and flag AML issues. Review corporate client documents , including constitutional documents and related parties. Conduct open-source searches on regulations, public listings, and licensing status. Perform World-Check screening for PEP, TF, and AML risks. Handle translations of corporate documents into English. Escalate findings to senior management and MLRO , providing detailed risk assessments. Identify system malfunctions and suggest procedural improvements. Ensure manual data entry is accurate. Requirements: At least 2 years of experience in a corporate onboarding role, with deep knowledge of compliance regulations . Experience with multiple client types (Non-Operating Companies, Funds, Trusts, etc.). Knowledge of AML policies and identifying control gaps. Familiarity with Virtual Asset Service Providers and handling high-risk KYB cases. Certifications like ACAMS , CAMS , CCAS , or ICA are preferred. Strong time management and relationship-building skills . Ability to adapt to a fast-moving environment. Familiarity with local laws and regulations and upcoming virtual currency regulations is a plus. Fluency in English and Thai to effectively coordinate with partners and clients. Why Binance: Shape the future with the world's leading blockchain ecosystem. Collaborate with world-class talent in a user-centric global organization. Opportunities for career growth and continuous learning . Competitive salary and benefits . Work-from-home arrangement, based on business team needs. Internal Audit Financial Crimes Compliance Senior Analyst Staff Software Engineer, Backend - FinHub Associate Liquidity Risk Manager – Prime Brokerage - United Kingdom Staff Blockchain Security Architect - EMEA - United Kingdom Senior Counsel, EU Regulatory Legal - United Kingdom #J-18808-Ljbffr

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