Corporate Onboarding Specialist

2 days ago


Manila, National Capital Region, Philippines Binance Full time

At Binance, we are committed to providing a secure and reliable platform for our users. As a KYB Analyst - Corporate Onboarding, you will play a crucial role in ensuring that our clients meet the necessary regulatory requirements.

Key Responsibilities:
  • Manage personal workload and ensure timely escalation of key risks/issues to management
  • Handle, review and verify all applications for client on-boarding within available SLAs
  • Maintain a good relationship and work closely with Relationship Partner Teams and clients to obtain all necessary supporting evidence to fulfill KYC due diligence
  • Proficiency in compliance applications and programmes such as World-Check, Jumio, etc.
Requirements:
  • At least 3 years experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs. Experience in reviewing funds, offshore entities or complex ownership structures is preferred
  • Understanding of a corporate onboarding role with knowledge of relevant rules and regulations and the day-to-day compliance affairs
  • Knowledge of multiple client types (e.g., Non-Operating/Asset Holding Companies, Funds, Partnerships, Segregated Portfolio Companies, Trusts) and multiple EEA jurisdictions

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