KYB Analyst
Binance
- Location
- Singapore
- Posted
KYB Analyst - Conduct thorough client on-boarding processes, ensure timely escalation of key risks/issues, and maintain good relationships with clients and internal teams.
Remote Jobs
DX Engineer - Next.js
Vercel
- Location
- United States of America
- Posted
- Salary Range
- 115k - 170k USD
Enhance Next.js documentation by maintaining content, creating tutorials, and ensuring alignment with developer needs. Collaborate with the core team to provide accurate and helpful resources for developers using Next.js.
Product Management Lead
Metalab
- Location
- Brazil
- Posted
Senior Product Manager at MetaLab: Define product vision, manage complex lifecycles, and drive impact for clients.
French Creative UI and Marketing Linguist
Welocalize
- Location
- Canada
- Posted
Freelance translation & review job: English to French Creative UI & Marketing Senior Translator/Reviewer
Manager, KYC Onboarding - Weekend Coverage
Mercury
- Location
- Canada
- Posted
- Salary Range
- 103k - 143k USD
Manager, KYC Onboarding - Weekend Coverage at Mercury
Operations Delivery Manager
BVNK
- Location
- Brazil
- Posted
Operational expert for payment infrastructure platform
Product & Channel Marketing Manager
Rain
- Location
- Anywhere in the world
- Posted
Channel Marketing Manager at Rain: Drive revenue growth through strategic partnerships, craft compelling narratives, and build strong brand presence.
Senior Server Database Engineer
MariaDB plc
- Location
- India
- Posted
Senior Server Database Engineer at MariaDB: Contribute to open-source database innovation, optimize performance, scalability & reliability.
Frontend Engineer - KYC
Binance
- Location
- Brunei Darussalam
- Posted
Senior Frontend Engineer for KYC platform at Binance, with 5+ years React experience, modern front-end tech expertise, and autonomy in a user-centric global organization.
Senior Java Engineer - KYC
Binance
- Location
- Taiwan, Republic of China
- Posted
Senior Java Engineer for KYC platform using Spring Framework, MySQL, and NoSQL databases.
Senior UI/UX Designer
Superside
- Location
- Brazil
- Posted
UX/UI Designer for Web Services team at Superside, creating user-centric designs with AI tools and leading brands.
Portuguese Creative UI and Marketing Linguist
Welocalize
- Location
- Canada
- Posted
English into Portuguese translator for music streaming company with various entertainment services
Knowledge Management Lead
InDebted
- Location
- Philippines
- Posted
Knowledge Management Lead at InDebted: Manage processes & documentation, conduct audits, and facilitate knowledge-sharing sessions.
Senior Director - Product Management
Dropbox
- Location
- United States of America
- Posted
- Salary Range
- 245k - 414k USD
Lead Dropbox product strategy, drive monetization growth, and deliver high-quality customer experiences.
Infrastructure Engineer (Access & Identity Management)
Nethermind
- Location
- Anywhere in the world
- Posted
Lead Okta implementation for identity management, design CI/CD pipelines, use IaC tools like Terraform and Ansible, manage AWS & GCP services, troubleshoot issues, communicate with stakeholders, document configurations, and mentor junior team members as an Infrastructure Engineer at Nethermind.
Backend Crypto Engineer - EVM
Kraken
- Location
- Croatia
- Posted
Join a mission-focused crypto company as a backend developer, integrating systems with blockchains and protecting client funds.
Binance Accelerator Program - UI/UX Designer (Web3)
Binance
- Location
- Brunei Darussalam
- Posted
UI/UX Designer for Web3 projects at Binance Accelerator Program, focusing on user experience design and collaboration with engineers.
KYC COE Specialist
Binance
- Location
- Brunei Darussalam
- Posted
KYC COE Specialist needed for financial services or cryptocurrency industry with 5+ years of compliance experience
Delivery Training Specialist
Testlio
- Location
- Cameroon
- Posted
Delivery Training Specialist at Testlio: Design & deliver impactful training programs for Client Services, Delivery, and Quality Engineering processes.
Product Owner
Creatio
- Location
- Ukraine
- Posted
Join Creatio as Product Owner & drive innovation in their Sales platform with AI capabilities
KYB Analyst
Binance
Job Location
Job Summary
The KYB Analyst role at Binance involves managing personal workload, ensuring timely escalation of key risks/issues, and conducting thorough client on-boarding processes. The analyst must possess substantial knowledge of relevant rules and regulations, including AML/CFT policies and procedures. They will work closely with Relationship Partner Teams and direct clients to obtain necessary supporting evidence for KYC due diligence. The ideal candidate should have at least 3 years of experience in corporate on-boarding roles, be fluent in English, and possess strong time management and relationship building skills. Binance offers a competitive salary, company benefits, and a work-from-home arrangement.
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.
Responsibilities:
- 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
- To 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 your 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
- 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
- Handling any general administration and ancillary activities related to the above functions in accordance with the business requirements of the company
- Reviewing constitutional documents of corporate clients and their related parties
- Conducting open-source searches on regulation, public listing and licensing status
- Performing WorldCheck screening against PEP, TF, Adverse Media and ML riskPerforming translations of corporate documents to English
- Preparing senior management and MLRO escalation forms with detailed description of risk posed by the client as well as red flags and mitigating factorsProviding feedback on system malfunctions, gaps and necessary upgrades
- Implementing procedures in onboarding environment, pointing out procedural gaps
- Detecting suspicious and falsified documentationEnsuring accurate manual data entry
Requirements:
- At least 3 years experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
- Fluent English speaker - additional language knowledge is a plus
- Knowledge of multiple client types (E.g: Non-Operating/Asset Holding Companies, Funds, Partnerships, Segregated Portfolio Companies, Trusts); 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 conducting reviews of Financial Institutions and Broker clients profiles.
- Highly preferred for candidates to possess ACAMS/CAMS/CCAS/ICA certifications or others
- Possesses strong time management, organisational and relationship building skills
- Adaptable in an evolving and fast-moving environment
- Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons
- Good knowledge of upcoming regulation of virtual currency policies is a strong 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 arrangement (the arrangement may vary depending on the work nature of the business team)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
