KYB Analyst

7 days 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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