KYB Analyst - Periodic Review

November 9

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Binance

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Digital Assets Exchange • Blockchain • Cryptocurrency Exchange • Bitcoin • Fintech

1001 - 5000

💰 Initial Coin Offering on 2020-12

Description

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 •Understanding of a corporate onboarding role with knowledge of relevant rules and regulations and the day-to-day compliance affairs •Fluent English speaker and additional European language is required to effectively coordinate with 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, 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 •Good knowledge of upcoming regulation of virtual currency policies is a strong plus