Compliance Analyst - KYB

About the role

As a Compliance Analyst - KYB at Binance, you will play a crucial role in supporting corporate onboarding and conducting compliance reviews within a leading blockchain ecosystem. Your expertise will help ensure adherence to regulatory standards and enhance internal processes.

You will collaborate with various stakeholders, including MLROs and Account Managers, to assess compliance risks and implement necessary improvements. Success in this role requires strong communication skills and a proactive approach to problem-solving in a fast-paced environment.

The salary range for this role is between $68,000 and $112,000, providing competitive compensation for qualified candidates.

Skills that matter here

• KYB: This role involves managing corporate onboarding processes and ensuring compliance with KYB regulations.
• Financial Crime: You will identify and document unusual activities related to financial crime as part of your responsibilities.
• Legal & Compliance: Your work will focus on maintaining compliance with relevant legal frameworks and regulations.
• Risk Assessment: Conducting customer risk assessments is a key aspect of this position.
• Regulatory Compliance: You will ensure that corporate practices align with regulatory requirements.
• Due Diligence: Enhanced due diligence processes will be part of your daily tasks.

Who this role suits

• You have a background in compliance with a solid understanding of relevant regulations.
• You possess strong organizational skills and can manage multiple tasks effectively.
• You communicate clearly and can write effectively, making it easy to convey compliance-related information.
• You thrive in a fast-paced environment and enjoy taking on challenges with autonomy.

From the employer

• Act as a point of escalation and subject matter expert for Corporate onboarding cases;
• Ability to take on and lead special assignments and projects;
• Take the lead on adhoc QA checks to support the regional team;
• Identify and propose procedure and process enhancements;
• Work with the team lead and Manager for ongoing assessments, assisting with compliance reviews, and ongoing or ad hoc reviews;
• Work closely with MLRO’s, Account Managers/ VIP and other key stakeholders within the business;
• Proficiency in compliance applications and programmes such as Worldcheck etc;
• Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus;
• Good proficiency in conducting customer risk assessments, periodic/trigger reviews and enhanced due diligence;
• Identification 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.

• At least 3+ years’ directly related experience in a compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs;
• Strong experience in corporate onboarding and different corporate structure types;
• Demonstrated ability to write effectively;
• Superior organizational skills;
• Strong communication skills;
• ACAMS desirable.

• Shape the future with the world’s leading blockchain ecosystem;
• Collaborate with world-class talent in a user-centric global organization with a flat structure;
• Tackle unique, fast-paced projects with autonomy in an innovative environment;
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning;
• Competitive salary and company benefits;
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team).