KYB Analyst

Binance is the world’s leading cryptocurrency exchange by trading volume with global operations. Binance operates separate exchanges in some countries such as the US, UK, Singapore, and Turkey due to regulatory reasons.

Binance offers remote-friendly roles with flexible working hours, health insurance, the option to be paid in crypto, and programs to develop your skills. If you’re looking for Binance US Jobs, a wide range of them are also available most of the time. The Binance interview process typically lasts 2-4 weeks with four steps: Application Review, Interview, Offer, and Onboarding.

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 230 million people in 100+ countries for our security, user fund transparency, trading engine speed, deep liquidity, and a broad portfolio of digital-asset products. Our offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more.

• Manage personal workload and ensure timely escalation of key risks/issues to management
• Handle, review and verify all applications for client on-boarding within available SLAs
• Maintain a good relationship and work closely with Relationship Partner Teams and direct with clients as required, to obtain all necessary supporting evidence to fulfil KYC due diligence
• Proficiency in compliance applications and programmes such as World-Check & Jumio
• Act as a checker to ensure effective 2-eyed and 4-eyed customer due diligence process
• Conduct risk assessments, periodic/trigger reviews and enhanced due diligence
• Monitor and document unusual activity or AML flags
• Participate in internal and external training programs related to AML/CFT and related day-to-day work requirements
• Handle general administration and ancillary activities related to the above functions in accordance with business requirements
• Review constitutional documents of corporate clients and their related parties
• Conduct open-source searches on regulation, public listing and licensing status
• Perform WorldCheck screening against PEP, TF, Adverse Media and ML risks
• Perform translations of corporate documents into English
• Prepare senior management and MLRO escalation forms with detailed risk descriptions, red flags and mitigating factors
• Provide feedback on system malfunctions, gaps and necessary upgrades
• Implement procedures in onboarding environment, pointing out procedural gaps
• Detect suspicious and falsified documentation and ensure accurate manual data entry

• At least 3 years of experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations and day-to-day compliance affairs
• Fluent English and German speaker; additional European language knowledge is a plus
• Knowledge of multiple client types and multiple EEA jurisdictions
• Experience in reviewing AML Policies and Procedures and identifying control gaps
• Good knowledge of Virtual Asset Service Providers business types
• Experience handling reviews of high risk and complex KYB cases as well as reviews of Financial Institutions and Broker client profiles
• ACAMS/CAMS/CCAS/ICA certifications or similar qualifications are highly preferred
• Strong time management, organisational and relationship-building skills
• Adaptable in an evolving and fast-moving environment
• Good knowledge of local laws, directives, regulations and standards applicable to subject persons
• Good knowledge of upcoming regulation of virtual currency policies is 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 arrangements may vary depending on the role.

Binance is committed to being an equal opportunity employer. We believe that a diverse workforce is fundamental to our success.

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