Compliance - KYC Analyst (Singapore)

4 days ago

Singapur, Singapore Binance Full time

Binance is the world’s largest blockchain ecosystem and cryptocurrency exchange by trading volume and registered users. Trusted by over 250 million users in 100+ countries, Binance offers a wide range of services including trading, payments, education, research, and Web3 innovations. The company’s mission is to advance the freedom of money and improve global financial inclusion.

Role Summary

As a KYC Analyst , you will play a critical role in ensuring compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations. This includes conducting risk assessments, reviewing customer information, and supporting process improvement efforts.

Key Responsibilities
  • Lead or contribute to special assignments and ad hoc projects.
  • Conduct QA checks to support regional compliance teams.
  • Identify opportunities to enhance procedures and workflows.
  • Assist in compliance reviews, both ongoing and one-off.
  • Collaborate with MLROs, VIP/Account Managers, and other internal stakeholders.
  • Use compliance platforms like World Check , Neterium , etc.
  • Maintain knowledge of local AML/KYC laws and upcoming regulations, especially in the virtual asset space.
  • Perform customer risk assessments, periodic and trigger reviews, and enhanced due diligence (EDD).
  • Identify and document suspicious or unusual activity (AML flags).
  • Participate in internal and external training related to AML/CFT and regulatory topics.
Requirements
  • 3+ years of experience in compliance, with strong knowledge of AML/KYC rules and operational requirements.
  • Strong writing and documentation skills.
  • Excellent organizational and communication abilities.
  • High attention to detail with investigative and analytical mindset.
  • Familiarity with tools like World Check or similar compliance systems.
  • English fluency is required for global coordination.
  • ACAMS certification is desirable but not mandatory.
Why Work at Binance?
  • Be part of a global leader in the blockchain space.
  • Work with world-class talent in a fast-paced, flat-structured environment.
  • Competitive salary, benefits, and remote work flexibility.
  • Opportunity for continuous learning and long-term career growth.
Community Operations Specialist - Binance Wallet - Singapore Reposted: Binance Accelerator Program - iOS Engineer Binance Accelerator Program -(Java dev) QA Engineer Community Operations Specialist - Taipei City, Taiwan #J-18808-Ljbffr

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