KYB Analyst

3 weeks ago

Philippines Binance Full time
KYB Analyst - Periodic Review (Offshore)

Crypto Jobs

Job Description Position: KYB Analyst – Periodic Review (Offshore)
  • Location: Remote (Manila, National Capital Region, Philippines)
  • Type: Full-time
  • Company: Binance
  • Department: Compliance / Corporate Onboarding
Overview

This role supports Binance’s compliance operations through rigorous Know-Your-Business (KYB) reviews, particularly periodic and enhanced due diligence of corporate clients. The position is ideal for someone with strong AML/CFT experience , proficiency in analyzing complex corporate structures , and familiarity with crypto regulation and onboarding protocols .

Key Responsibilities
  • Handle and verify corporate client onboarding and periodic review applications .
  • Perform risk assessments , including PEP, sanctions, and adverse media screenings using tools like WorldCheck and Jumio .
  • Act as a 2-eye and 4-eye checker to ensure accurate KYB review.
  • Conduct enhanced due diligence (EDD) for high-risk clients including financial institutions, brokers, and offshore entities .
  • Coordinate with internal stakeholders such as Compliance, KAMs (Key Account Managers) , and internal teams to resolve review issues.
  • Analyze and translate corporate documents , perform open-source due diligence , and escalate red flags to MLRO (Money Laundering Reporting Officer).
  • Recommend process enhancements and report system issues or procedural gaps.
Key Requirements
  • 3+ years in corporate onboarding or compliance , ideally in the financial or crypto sector .
  • Experience with complex KYB cases , fund structures , and offshore entities .
  • Proficiency in reviewing AML policies , identifying control gaps , and working with various entity types (e.g., trusts, partnerships, funds).
  • Knowledge of crypto regulations , VASP business models , and compliance tools.
  • Preferably certified with ACAMS, CAMS, CCAS, or ICA .
  • Strong skills in documentation , translation (to English) , and manual data entry .
  • Detail-oriented with excellent organizational and communication skills .
Why Binance
  • Work with a global blockchain leader at the forefront of crypto compliance.
  • Collaborate in a flat, fast-paced, remote-friendly organization.
  • Contribute to a regulatory-compliant ecosystem supporting financial inclusion.
  • Career growth in a rapidly evolving and high-impact environment.
  • Competitive salary and comprehensive benefits.
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