KYB Analyst - French speaker
November 9
Description
• Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. • Trusted by over 230 million people in 100+ countries for industry-leading security, user fund transparency, trading engine speed, deep liquidity, and unmatched portfolio of digital-asset products. • Offerings range from trading and finance to education, research, payments, and institutional services. • Leverage digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money.
Requirements
• 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 • Bilingual English/French is required to be able to coordinate with overseas partners and stakeholders’ • 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
Benefits
• Competitive salary and company benefits • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
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