KYB/KYC and AML analyst with 4+ years at Binance performing client due diligence on corporate, fund and trust structures across Offshore, EU and LATAM portfolios. Specializes in UBO/IBO verification, source of wealth and source of funds assessment, enhanced due diligence and periodic reviews for high-risk and VIP clients. Led a 600-case Offshore periodic review project in 2024, wrote SOPs and guidelines, trained 20 APAC team members, and sustained 95%+ audit-ready documentation quality.
Languages & Skills
UBO verificationPEP screeningSanctions screeningAdverse media reviewDue diligenceCorporate registriesExcel
Open to Full-time
Open to Part-time
Remote
Open to Relocation
Accepts Fiat
Accepts Crypto
Work History
| Period | Title | Company |
|---|---|---|
| 2022-05 – 2026-08 | Data Analyst / KYB Analyst | Hidden |
| 2021 – 2022 | Contract Employee | Hidden |
| 2020-09 – 2021-02 | Telecom Investment Officer / Project Manager | Hidden |
| 2020-01 – 2020-08 | Board of Directors' Assistant | Hidden |
| 2018-11 – 2019-12 | Sales Officer | Hidden |
| 2017-04 – 2018-08 | International Settlement Specialist | Hidden |
Salary & Rates
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