Overview


Título del trabajo: Kyb Analyst

Compañía: Binance

Descripción de funciones: 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?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 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;- 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;- 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;- 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 years’ 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**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._

Ubicación: San José

Fecha del trabajo: Fri, 29 Mar 2024 23:29:46 GMT