KYB Analyst - Spanish Speaker - Remote

Overview

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 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

In Short

• Manage personal workload and priority items and ensure timely escalation of key risks/issues to management;
• Handle, review and verify all applications for client on-boarding within available SLAs;
• Work closely with the Front Office and the Relationship Partner Teams and direct with clients as required, to obtain all necessary supporting evidence to fulfill your KYB due diligence;
• Proficiency in compliance applications and programmes such as World-Check, Dow Jones, Jumio, etc.;
• Ensure an effective 2 eye 4 eye customer due diligence process;
• Liaise regularly with the business to conduct workload planning, review status of key renewals and prioritize open requests;
• Good proficiency in conducting risk assessments, periodic/trigger reviews and enhanced due diligence;
• Monitoring and documentation of unusual activity 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;
• 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.

Requirements

• At least 2-3 years’ directly related experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs;
• Knowledge of multiple client types (e.g: Non-Operating/Asset Holding Companies, Governments, Organizations);
• Fluent English and Spanish speaker is required to be able to coordinate with overseas partners and stakeholders;
• Possesses strong time management, organizational, relationship building skills;
• An undergraduate degree is required;
• Demonstrated ability to write effectively;
• Adaptable to work in an evolving and changeable environment;
• 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.

Benefits

• Competitive salary and benefits package;
• Opportunity to work in a fast-paced and innovative environment;
• Access to training and development programs;
• Work with a diverse and global team;
• Flexible working hours;
• Health and wellness programs;
• Employee discounts and perks;
• Opportunities for career advancement;
• Engagement in company-wide initiatives and events;
• Supportive work culture focused on collaboration and growth.