KYB Analyst ( French speaker)

Binance logoBinance

Jul 23

Founded by Changpeng Zhao (CZ) in 2017, Binance is currently the largest cryptocurrency exchange in terms of daily volume. Binance is the core global exchange. However, Binance operates separate exchanges in some countries such as the US, UK, Singapore, and Turkey due to regulatory reasons.

Since Binance has global operations, the exchange does a lot of hiring on a regular basis. Being a market leader, Binance Jobs also come with significant perks. Most of the jobs are remote, with flexible working hours. Binance also offers health insurance, the option to be paid in crypto, and programs to develop your skills.

If you're looking for Binance US Jobs, a wide range of them are also available most of the time. On average, the Binance Interview process lasts 2-4 weeks with 4 steps: Application Review, Interview, Offer, and finally Onboarding.

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.


    • 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 fulfil your KYC due diligence
    • Proficiency in compliance applications and programmes such as Refinitiv World-Check & Jumio.
    • 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
    • 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 licensing status
    • Performing WorldCheck screening against PEP, TF, Adverse Media and ML riskPerforming 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 factorsProviding 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


    • At least 2 years experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
    • Fluent English and French speaker
    • 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, organisational 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
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, 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.

Listed in: Crypto Jobs, Web3 Web3 Jobs, Remote Crypto Jobs, Legal Crypto Jobs, Analyst Web3 Jobs, Exchange Web3 Jobs, Aml Web3 Jobs, Compliance Web3 Jobs, KYC Web3 Jobs, Senior Crypto Jobs, Data Crypto Jobs, Open Source Web3 Jobs, Full Time Crypto Jobs.

Let employer know that you found this job on CryptoJobsList. This helps us get more companies to post web3 jobs here!

2 applications