KYB Analyst - Offshore & VIP

Binance logoBinance

Sep 30

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.

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, 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: Web3 Jobs, Web3 Crypto Jobs, Research Crypto Jobs, Analyst Crypto Jobs, Remote Crypto Jobs, UI/UX Crypto Jobs, Sales Web3 Jobs, Exchange Web3 Jobs, Compliance Crypto Jobs, Frontend Web3 Jobs, Venture Capital Web3 Jobs, Data Web3 Jobs, Full Time Crypto Jobs.

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$3-5/hour
3 applications

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