KYB Analyst ( Spanish / Portuguese speaker)

Binance



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?


In very little time, Binance has become the no. 1 global crypto-currency exchange in the world.


Are you looking to be a part of one of the most influential companies in the blockchain industry and contribute to the cryptocurrency revolution that is changing the world?


We are seeking a corporate onboarding / KYB analyst to support our expansion into all global frontiers and provide support on compliance operations, remotely.


Responsibilities:


  • Manage personal workload and priority items 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 and the 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 Refinitiv World-Check, Jumio, etc.;
  • Work closely with checker to ensure an effective 2 eye 4 eye customer due diligence process;
  • Liaise regularly with the business to conduct workload planning, review status of key renewals and prioritize open requests;
  • 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;
  • 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:


  • At least 2-3 yearsโ€™ directly related experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs.
  • Knowledge of multiple client types (E.g: Non-Operating/Asset Holding Companies, Governments, Organizations)
  • Possesses strong time management, organizational, relationship building skills
  • An undergraduate degree is required
  • Demonstrated ability to write effectively
  • Adaptable to work in an evolving and changeable environment
  • 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


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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