Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.
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 ensure timely escalation of key risks/issues to management.
- Handle, review and verify all applications for client onboarding within available SLAs.
- Maintain a good relationship and work closely with Relationship Partner Teams and direct with clients as required, to obtain all necessary supporting evidence to fulfill your KYC due diligence.
- Proficiency in compliance applications and programmes such as Refinitiv World-Check & Jumio.
- Act as a checker to ensure effective 2-eyed and 4-eyed customer due diligence process.
- 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.
- Handle any general administration and ancillary activities related to the above functions in accordance with the business requirements of the company.
- Review constitutional documents of corporate clients and their related parties.
- Conduct open-source searches on regulation, public listing and licensing status.
- Perform WorldCheck screening against PEP, TF, Adverse Media and ML risk.
- Perform translations of corporate documents to English.
- 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, gaps and necessary upgrades.
- Implement procedures in onboarding environment, pointing out procedural gaps.
- Detect suspicious and falsified documentation.
- Ensure accurate manual data entry.
Requirements
- At least 3 years experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs.
- Fluent English speaker – additional European language knowledge is a plus.
- Knowledge of multiple client types (E.g: Non-Operating/Asset Holding Companies, Funds, Partnerships, Segregated Portfolio Companies, Trusts); and multiple EEA jurisdictions.
- Experience in reviewing AML Policies and Procedures and identifying control gaps.
- Good knowledge of Virtual Asset Service Providers business types.
- 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, organisational 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.
- Good knowledge of upcoming regulation of virtual currency policies is a strong plus.
Working at Binance
Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities. Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless. Tackle fast-paced, challenging and unique projects. Work in a truly global organization, with international teams and a flat organizational structure.
Competitive salary and benefits. Flexible working hours, remote-first, and casual work attire.
Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.
Apply today to be a part of the Web3 revolution! 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.