KYB Analyst

3 weeks ago

Philippines Binance Full time

Join the world’s largest crypto ecosystem as a KYB Analyst , helping onboard high-value institutional and VIP clients. If you're driven by compliance, passionate about crypto, and have a knack for simplifying complex regulatory requirements, this is your moment.

What You'll Do:

Review onboarding documentation for global institutional clients

Ensure adherence to compliance standards across multiple regions (APAC, MENA, EU, LATAM)

Work closely with Sales, Compliance, and Product teams to improve client experience and backend workflows

Draft business requirement documents (BRDs) and support KYB policy enhancements

Leverage tools like World-Check and Jumio to perform risk-based screening

What You’ll Bring:

3+ years of experience in Banking (Institutional/Private/Investment preferred)

Solid understanding of offshore structures (e.g., Cayman, BVI)

Familiarity with MAS, HKMA regulations, and KYB frameworks

Strong communication skills to demystify compliance for internal and external stakeholders

Bonus: Data analytics skills and experience with process improvement

Apply Now to Shape the Future of Finance

Be part of a high-impact, remote-first team at Binance. Elevate your compliance career in a fast-paced, global environment.

AML/CTF Enterprise Wide Risk Assessment (EWRA) Specialist - Singapore Senior Risk Analyst (SQL), KYC Fraud Prevention Chief Information Security Officer - United Arab Emirates #J-18808-Ljbffr

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