KYB Analyst
BinancePosted 3/18/2025
KYB Analyst
Binance
Job Location
Job Summary
Binance is seeking a KYC Analyst to join their team in Eastern Europe. The ideal candidate will have 3+ years of experience in the Banking industry, strong knowledge of offshore investment funds, and proficiency with screening tools such as World-Check and Jumio. As a KYC Analyst, you will review onboarding applications for Institutional and VIP Clients, collaborate with compliance teams to identify and improve policy areas, and create Business Request Documents (BRDs) to document improvements and initiate projects. Binance offers a competitive salary, company benefits, and the opportunity to work in a user-centric global organization with a flat structure. The position can be filled on-site or remotely, depending on the nature of the business team.
Job Description
Job Responsibilities
- Review onboarding applications for Institutional and VIP Clients, ensuring compliance with global and jurisdictional regulatory standards (APAC, MENA, EU, LATAM).
- Collaborate with VIP sales managers to clearly articulate complex compliance requirements to clients.
- Work with various compliance teams (central compliance, MRLOs, High Risk Client Teams) to identify and improve policy and process areas.
- Partner with product teams to enhance front-end UI/UX and optimize back-end system efficiency.
- Create Business Request Documents (BRDs) to document improvements and initiate projects.
Job Requirements
- 3+ years experience in the Banking industry (Private Banking/ Investment Banking/Institutional Banking will be preferred).
- Strong knowledge in offshore investment funds (Cayman Islands, British Virgin Islands… etc).
- Strong knowledge in complex organizational structures.
- Proficiency with Screening tools such as World-Check, Jumio, etc.
- Familiar with MAS and HKMA regulations (as a baseline).
- Ability to articulate and simplify complex compliance requirements for Clients & VIP Sales team to understand.
- Ability to work under pressure with tight SLAs
- Independent and driven individual with a passion to improve processes.
- Strong ability to conduct basic Data Analytics for MI.
- Ability to strategize using the backing of statistical research to improve the overall team's performance.
