Kyb Analyst

1 week ago

Singapore Binance Full time

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?

**Responsibilities**
- Manage personal workload and ensure timely escalation of key risks/issues to management
- Work closely with the Front Office, Relationship Partner Teams and direct clients when required, to obtain all necessary supporting evidence to fulfil your KYC due diligence
- Act as a checker to ensure effective 2-eyed and 4-eyed customer due diligence process
- Good proficiency in conducting risk assessments, periodic/trigger reviews and enhanced due diligence
- Monitoring and documentation of unusual activity or AML flags
- Handling any general administration and ancillary activities related to the above functions in accordance with the business requirements of the company

**Requirements**:

- Knowledge and experience with clients from Cayman Island market or British Virgin Island market
- At least 2-3 years experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
- Knowledge of multiple corporate client types (E.g. Funds, Trusts, Governments, Organizations)
- Possesses strong time management, organizational and relationship building skills
- Adaptable in an evolving and fast-moving environment
- Good knowledge of upcoming regulation of virtual currency policies is a strong plus **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

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