KYB Analyst - Periodic Review
Binance
Estimated Salary: $82K-$138K
Location: Latin America, Argentina, Buenos Aires
### 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
+ To maintain a good relationship and work closely with Relationship Partner Teams and direct with clients as required, to obtain all necessary supporting evidence to fulfill your KYC due diligence
+ Proficiency in compliance applications and programmes such as World-Check, Jumio and etc.
+ Act as a checker to ensure effective 2-eyed and 4-eyed customer due diligence process
+ Good proficiency in conducting risk assessments, periodic/trigger reviews and enhanced due diligence
+ Monitoring and documentation of unusual activity or AML flags
+ Participate in internal and external training programs related to AML/CFT, and other subjects that may form part of the day to day work requirements
+ Serve as a point of contact for queries related to Periodic Reviews
+ Coordinate with other departments, such as Compliance and internal teams to ensure smooth review processes
+ Communicate with Key Account Managers (KAMs) for VIP and Broker accounts to resolve issues encountered during reviews
+ Participate in process improvement initiatives to enhance efficiency and effectiveness
+ Handling any general administration and ancillary activities related to the above functions in accordance with the business requirements of the company
+ Reviewing constitutional documents of corporate clients and their related parties
+ Conducting open-source searches on regulation, public listing and licencing status
+ Performing WorldCheck screening against PEP, TF, Adverse Media and ML risk
+ Performing translations of corporate documents to English
+ Preparing senior management and MLRO escalation forms with detailed description of risk posed by the client as well as red flags and mitigating factors
+ Providing feedback on system malfunctions, gaps and necessary upgrades
+ Implementing procedures in onboarding environment, pointing out procedural gaps
+ Detecting suspicious and falsified documentationEnsuring accurate manual data entry
### 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
+ Understanding of a corporate onboarding role with knowledge of relevant rules and regulations and the day-to-day compliance affairs
+ Fluent English speaker and additional European language is required to effectively coordinate with partners and stakeholders
+ Knowledge of multiple client types (E.g: Non-Operating/Asset Holding Companies, Funds, Partnerships, Segregated Portfolio Companies, Trusts); and multiple EEA jurisdictions
+ Experience in reviewing AML Policies and Procedures and identifying control gaps;
+ Good knowledge of Virtual Asset Service Providers business types
+ Experience handling reviews of high risk and complex KYB cases as well as conducting reviews of Financial Institutions and Broker clients profiles.
+ Highly preferred for candidates to possess ACAMS/CAMS/CCAS/ICA certifications or others
+ Possesses strong time management, organizational and relationship building skills
+ Adaptable in an evolving and fast-moving environment
+ Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons
+ Good knowledge of upcoming regulation of virtual currency policies is a strong plus