KYC Analyst (Periodic Review)

binance
binance
( Science, Research & Analysis )
asiaremotejobs.com  Remote (Asia | APAC Time Zone Permitted)

Job Type : Full-Time
Experience : 3 to 5 years
Education : Bachelor Degree

Job Detail

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 (Periodic Review) to support our expansion into all global frontiers and provide support on compliance operations.

Job Responsibilities

  • Complete, review and perform Periodic Review for all clients within stipulated 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
  • Proficiency in compliance applications such as Thomson Reuters World-Check, Jumio, Elliptic etc.
  • 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 Periodic Review / Compliance role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
  • Applicants with at least 6 years experience may be considered for team leads positions
  • Strong sense of accountability and ownership over end-to-end Periodic Review process (knowing different entity type is a plus)
  • Self-motivated, ability to multitask and work effectively under pressure and stress
  • 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

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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