KYB Analyst

2 weeks ago

Manila, National Capital Region, Philippines Binance Full time
KYB Analyst - Periodic Review (Offshore)

Location: Philippines, Manila

Work Type: Remote

Job Responsibilities

The KYB Analyst will be responsible for conducting periodic reviews of offshore entities, including:

  • Performing due diligence on offshore entities such as Cayman Island/BVI entities, funds, trusts, and foundations.
  • Ensuring compliance with regulatory requirements.
  • Analyzing and reporting on the findings of the reviews.
Minimum Requirements

Applicants should have experience with the following:

  • Offshore entities (Cayman Island/BVI)
  • Funds
  • Trusts
  • Foundations
  • Government

Do you require Visa sponsorship to work in your location? ✱

  • Yes, sponsorship is required
Additional Information

By applying for this position, your data will be processed as per Binance Privacy Policy.

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