KYB Analyst Periodic Review

Buenos Aires - Colombia

Monthly Salary: Not Disclosed

Posted on: 9 hours ago

Vacancies: 1 Vacancy

Job Summary

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 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.

Responsibilities:

Review constitutional documents of corporate clients and their related parties
Manage personal workload and ensuring timely escalation of key risks/issues to management
Maintain a good relationship and work closely with Relationship Partner Teams and directly with clients as required to obtain all necessary supporting evidence to fulfill your KYC due diligence
Perform 2-eyed and 4-eyed customer due diligence process
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
Serve as a point of contact for queries related to Periodic Reviews
Coordinate with other departments such as Compliance and internal teams to ensure smooth review processes
Communicate with Key Account Managers (KAMs) for VIP and Broker accounts to resolve issues encountered during reviews
Participate in process improvement initiatives to enhance efficiency and effectiveness
Handle any general administration and ancillary activities related to the above functions in accordance with the business requirements of the company
Conduct open-source searches on regulation public listing and licensing status
Perform WorldCheck screening against PEP TF Adverse Media and ML risk
Prepare senior management and MLRO escalation forms with detailed description of risk posed by the client as well as red flags and mitigating factors
Provide feedback on system malfunctions procedural gaps and necessary upgrades

Requirements:

Bachelors Degree or higher
At least 2 years experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
Experience in conducting risk assessments periodic/trigger reviews and enhanced due diligence
Fluent English speaker is required to effectively coordinate with partners and stakeholders
Experience handling reviews of high risk and complex KYB cases as well as conducting reviews of Financial Institutions and Broker clients profiles.
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
Knowledge of multiple client types (E.g: Non-Operating/Asset Holding Companies Funds Partnerships Segregated Portfolio Companies Trusts); and multiple EEA jurisdictions will be a plus

Why Binance

Shape the future with the worlds 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.

By submitting a job application you confirm that you have read and agree to our Candidate Privacy Notice.

We may use artificial intelligence (AI) tools to support parts of the hiring process such as reviewing applications analyzing resumes or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed please contact us.

Required Experience:

Responsibilities:

Review constitutional documents of corporate clients and their related parties
Manage personal workload and ensuring timely escalation of key risks/issues to management
Maintain a good relationship and work closely with Relationship Partner Teams and directly with clients as required to obtain all necessary supporting evidence to fulfill your KYC due diligence
Perform 2-eyed and 4-eyed customer due diligence process
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
Serve as a point of contact for queries related to Periodic Reviews
Coordinate with other departments such as Compliance and internal teams to ensure smooth review processes
Communicate with Key Account Managers (KAMs) for VIP and Broker accounts to resolve issues encountered during reviews
Participate in process improvement initiatives to enhance efficiency and effectiveness
Handle any general administration and ancillary activities related to the above functions in accordance with the business requirements of the company
Conduct open-source searches on regulation public listing and licensing status
Perform WorldCheck screening against PEP TF Adverse Media and ML risk
Prepare senior management and MLRO escalation forms with detailed description of risk posed by the client as well as red flags and mitigating factors
Provide feedback on system malfunctions procedural gaps and necessary upgrades

Requirements:

Bachelors Degree or higher
At least 2 years experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
Experience in conducting risk assessments periodic/trigger reviews and enhanced due diligence
Fluent English speaker is required to effectively coordinate with partners and stakeholders
Experience handling reviews of high risk and complex KYB cases as well as conducting reviews of Financial Institutions and Broker clients profiles.
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
Knowledge of multiple client types (E.g: Non-Operating/Asset Holding Companies Funds Partnerships Segregated Portfolio Companies Trusts); and multiple EEA jurisdictions will be a plus

Why Binance

Shape the future with the worlds 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.

By submitting a job application you confirm that you have read and agree to our Candidate Privacy Notice.

Required Experience:

Key Skills

ArcGIS
Intelligence Community Experience
GIS
Python
Computer Networking
Data Collection
Intelligence Experience
R
Relational Databases
Analysis Skills
Data Management
Application Development

Apply Now

About Company

Binance

Binance is a blockchain ecosystem comprised of Exchange, Labs, Launchpad, Info, Academy, Trust Wallet, and Blockchain Charity Foundation (BCF). Binance Exchange is one of the fastest and most popular cryptocurrency exchange platforms in the world, capable of processing over 1.4 millio ... View more

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