KYC Analyst
Binance
- Location
- Brunei Darussalam
- Posted
KYC Analyst for Binance's customer support team in South East Asia, requiring compliance expertise and strong communication skills.
Remote Jobs
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KYC Analyst
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- Location
- Brunei Darussalam
- Posted
KYC Analyst at Binance: Conduct KYC due diligence reviews, risk assessments, and AML/CFT training.
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- Location
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- Posted
KYC Analyst at Binance: Conduct KYC due diligence reviews, risk assessments, and compliance applications with a competitive salary and work-from-home arrangement.
KYC Analyst
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- Location
- Brunei Darussalam
- Posted
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- Posted
KYC Analyst - Remote, Full-time, Competitive Salary & Benefits
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- Location
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- Posted
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- Location
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- Posted
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- Location
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- Posted
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KYC Analyst - Spanish Speaker
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- Location
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- Posted
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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.
KYC COE Specialist
Binance
- Location
- Brunei Darussalam
- Posted
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Senior Product Manager, KYC
Binance
- Location
- Brunei Darussalam
- Posted
Senior Product Manager for KYC platform with 5-8 years of experience in product management, fintech, or finance, with expertise in KYC processes and agile frameworks.
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- Location
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- Posted
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Manager, KYC Onboarding - Weekend Coverage
Mercury
- Location
- Canada
- Posted
- Salary Range
- 103k - 143k USD
Manager, KYC Onboarding - Weekend Coverage at Mercury
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.
KYB Analyst
Binance
- Location
- Brunei Darussalam
- Posted
KYC Analyst job in Asia/South East Asia at Binance, requiring 2-5 years banking experience and offshore investment fund knowledge.
KYC Analyst
Binance
Job Location
Brunei DarussalamCambodiaGeorgiaJapanArmeniaAzerbaijanBahrainBangladeshBhutanCyprusJordanKorea (South)KuwaitMalaysiaMaldivesNepalPakistanTaiwan, Republic of ChinaTajikistanLao PDRLebanonPhilippinesQatarSri LankaThailandTimor-LesteOmanMongoliaSyrian Arab Republic (Syria)TurkeyUnited Arab EmiratesViet NamAfghanistanChinaKyrgyzstanMyanmarSingaporeTurkmenistanYemenKazakhstanPalestinian TerritoryRussian FederationUzbekistanSaudi ArabiaIndiaIndonesiaIran, Islamic Republic ofIraqIsrael
Job Summary
Binance is seeking a KYC Analyst to join their customer support team in South East Asia. The role requires carrying out KYC due diligence reviews, proficiency in compliance applications, and knowledge of local laws and regulations. The ideal candidate will have experience in Anti-Money Laundering regulations, risk management, and communication skills. Binance offers a competitive salary, company benefits, and flexible work arrangements. As a remote worker, you will collaborate with world-class talent in a user-centric global organization.
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.
This role requires to work on 24/7 rotating shift.
Responsibilities:
- Carry out KYC due diligence reviews in a timely manner to high quality standards
- Proficiency in compliance applications and programs such as World Check, POA, EDD, etc is preferred
- 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
- Good proficiency in conducting risk assessments, periodic/trigger reviews, open source research and enhanced due diligence
- Establishing good relationships with various departments Compliance, Customer service, Operations
- 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:
- Bachelor’s degree from an accredited institution
- Strong technical communication and interpersonal skills
- Proven experience and knowledge in Anti-Money Laundering regulations
- Knowledge of AML/CFT and sanctions red flags if preferred is preferred
- Experience in a risk, compliance, fraud, operation or regulatory functions is preferred
- Prior World Check or KYC operations experience is preferred
- Highly adaptable and have ability to multi-task and coordinate projects (if required)
- Effective and clear communicator
- Fluent in English and Mandarin to handle Mandarin speaking stakeholders.
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.
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