Binance Vacancies 2022 in South Asia – KYC Analyst (Retail & Corporate)

Website Binance

Are you looking for a Remote Job at Binance in South Asia
in 2022. Then following info is about this job.

About the job

Binance is the global blockchain company behind the world’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?

We are seeking a KYC Compliance Analyst (Onboarding) to support our expansion into all global frontiers and provide support on compliance operations.

Job Responsibilities:

  • Handle, review and verify all applications for client onboarding within available SLAs
  • Handle and review all enquiries raised by clients regarding client onboarding (Individual/Corporates)
  • Manage personal workload and priority items and ensure timely escalation of key risks/issues to management
  • Work closely with the Front Office and the Relationship Partner Teams and assist clients as required, to obtain all necessary supporting evidence to fulfil KYC due diligence
  • Work closely with checker to ensure an effective 2 eye 4 eye customer due diligence process
  • Monitor, document and escalate unusual activities 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
  • Liaise with team leads within country and region to facilitate knowledge sharing
  • 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

Job Requirements:

  • At least 1-2 years directly related experience in a KYC onboarding / Compliance role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
  • Applicants with at least 6 years relevant experience may be considered for team leads positions
  • 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, trigger reviews and enhanced due diligence
  • Proficiency in compliance applications such as Thomson Reuters World-Check, Jumio, Elliptic etc.
  • Strong sense of accountability and ownership over end-to-end client onboarding process (knowing different entity type is a plus)
  • Self-motivated, ability to multitask and work effectively under pressure and stress
  • Detail-oriented with strong controls mindset and time management skills
  • Strong communication skills

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

Company: Binance

Vacancy Type: Full-time · Mid-Senior level

Job Location:  South Asia

Application Deadline: N/A

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