Binance
Binance is the world's leading cryptocurrency exchange, serving over 235 million registered users across more than 180 countries. The platform offers a wide array of services, including the trading of over 350 cryptocurrencies in Spot, Margin, and Futures markets. Users can also buy and sell crypto via Binance P2P, earn interest through Binance Earn, and engage in NFT trading on the Binance NFT marketplace. Binance provides low transaction fees and diverse payment options, making it a preferred choice for cryptocurrency enthusiasts worldwide.
Digital Assets Exchange • Blockchain • Cryptocurrency Exchange • Bitcoin • Fintech
KYB Analyst - Periodic Review
March 19
Binance
Binance is the world's leading cryptocurrency exchange, serving over 235 million registered users across more than 180 countries. The platform offers a wide array of services, including the trading of over 350 cryptocurrencies in Spot, Margin, and Futures markets. Users can also buy and sell crypto via Binance P2P, earn interest through Binance Earn, and engage in NFT trading on the Binance NFT marketplace. Binance provides low transaction fees and diverse payment options, making it a preferred choice for cryptocurrency enthusiasts worldwide.
Digital Assets Exchange • Blockchain • Cryptocurrency Exchange • Bitcoin • Fintech
📋 Description
• Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. • Trusted by over 250 million people in 100+ countries for security and transparency. • Offerings range from trading and finance to education, research, payments, and more. • Leveraging digital assets to build an inclusive financial ecosystem for better access to money.
🎯 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. A plus if experienced in reviewing funds, offshore entities or complex ownership structures is preferred • Understanding of a corporate onboarding role with 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, 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
🏖️ 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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