KYB Analyst (Cayman Island Market)


About the job

Binance is the global blockchain company behind the worldโ€™s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?


  • 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
  • Work closely with the Front Office, Relationship Partner Teams and direct clients when required, to obtain all necessary supporting evidence to fulfil your KYC due diligence
  • Proficiency in compliance applications and programmes such as Refinitiv World-Check, Jumio and etc.
  • 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


  • Knowledge and experience with clients from Cayman Island market or British Virgin Island market
  • At least 2-3 years experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
  • Knowledge of multiple corporate client types (E.g. Funds, Trusts, Governments, Organizations)
  • Highly preferred for candidates to possess ACAMS/CAMS/CCAS/ICA certifications or others
  • Possesses strong time management, organizational 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

Working at Binance

  • Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
  • Fast moving, challenging and unique business problems
  • International work environment and flat organisation
  • Great career development opportunities in a growing company
  • Possibility for relocation and international transfers mid-career
  • Competitive salary
  • Flexible working hours, Casual work attire

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