KYB Analyst - Remote

Overview

The KYB Analyst role at Binance involves reviewing onboarding applications for institutional and VIP clients, ensuring compliance with global regulatory standards while collaborating closely with sales and compliance teams.

In Short

• Review onboarding applications for compliance with global standards.
• Collaborate with VIP sales managers on compliance requirements.
• Work with compliance teams to improve policies and processes.
• Partner with product teams to enhance UI/UX and system efficiency.
• Create Business Request Documents for project initiation.

Requirements

• 3+ years experience in the Banking industry.
• Strong knowledge of offshore investment funds.
• Familiarity with complex organizational structures.
• Proficiency with screening tools like World-Check.
• Understanding of MAS and HKMA regulations.
• Ability to simplify complex compliance requirements.
• Ability to work under pressure with tight SLAs.
• Driven individual passionate about process improvement.
• Strong data analytics skills for management information.
• Strategic thinking backed by statistical research.

Benefits

• Opportunity to work in a leading blockchain ecosystem.
• Engagement with a global client base.
• Dynamic work environment with a focus on innovation.
• Collaboration with experienced professionals in the field.
• Potential for career growth in a rapidly evolving industry.