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KYB Analyst - Offshore & VIP

Binance

Estimated Salary: $52K-$88K
Location: Asia
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you. ### Job Responsibilities + Review onboarding applications for Institutional and VIP Clients, ensuring compliance with global and jurisdictional regulatory standards (APAC, MENA, EU, LATAM). + Collaborate with VIP sales managers to clearly articulate complex compliance requirements to clients. + Work with various compliance teams (central compliance, MRLOs, High Risk Client Teams) to identify and improve policy and process areas. + Partner with product teams to enhance front-end UI/UX and optimize back-end system efficiency. + Create Business Request Documents (BRDs) to document improvements and initiate projects. + Lead and guide a team of 10+ KYB analysts with compliance expertise. ### Job Requirements + 3 - 5 years experience in the Banking industry (Private Banking/ Investment Banking/Institutional Banking will be preferred). + Strong knowledge in offshore investment funds (Cayman Islands, British Virgin Islands… etc). + Strong knowledge in complex organizational structures. + Proficiency with Screening tools such as World-Check, Jumio, etc. + Familiar with MAS and HKMA regulations (as a baseline). + Ability to articulate and simplify complex compliance requirements for Clients & VIP Sales team to understand. + Ability to work under pressure with tight SLAs + Independent and driven individual with a passion to improve processes. + Strong ability to conduct basic Data Analytics for MI. + Ability to strategize using the backing of statistical research to improve the overall team's performance. **Working at Binance**• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless• Tackle fast-paced, challenging and unique projects• Work in a truly global organization, with international teams and a flat organizational structure• Competitive salary and benefits• Flexible working hours, remote-first, and casual work attireLearn more about how Binancians embody the organization’s [**core values**](https://www.binance.com/en/blog/ecosystem/what-exactly-is-binances-culture-7265423), creating a unified culture that enables collaboration, excellence, and growth. Apply today to be a part of the Web3 revolution! Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. *By submitting a job application, you confirm that you have read and agree to our [**Candidate Privacy Notice**](https://www.binance.com/en/candidate/privacy/notice).*
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