Binance

KYB Analyst – Periodic Review, Spanish, English

Binance

full-time

Posted on:

Location Type: Remote

Location: Portugal

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About the role

  • Review constitutional documents of corporate clients and their related parties
  • Manage personal workload and ensuring timely escalation of key risks/issues to management
  • Maintain a good relationship and work closely with Relationship Partner Teams and directly with clients as required, to obtain all necessary supporting evidence to fulfill your KYC due diligence
  • Perform 2-eyed and 4-eyed customer due diligence process
  • 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
  • Handle any general administration and ancillary activities related to the above functions in accordance with the business requirements of the company
  • Conduct open-source searches on regulation, public listing and licensing status
  • Perform WorldCheck screening against PEP, TF, Adverse Media and ML risk
  • Prepare senior management and MLRO escalation forms with detailed description of risk posed by the client as well as red flags and mitigating factors
  • Provide feedback on system malfunctions, procedural gaps and necessary upgrades

Requirements

  • Bachelor's Degree or higher
  • 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
  • Experience in conducting risk assessments, periodic/trigger reviews and enhanced due diligence
  • Fluent English speaker is required to effectively coordinate with overseas partners and stakeholders
  • 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
  • Knowledge of multiple client types (E.g: Non-Operating/Asset Holding Companies, Funds, Partnerships, Segregated Portfolio Companies, Trusts); and multiple EEA jurisdictions will be a plus
Benefits
  • Competitive salary and company benefits
  • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
KYC due diligencecustomer due diligencerisk assessmentsperiodic reviewsenhanced due diligenceWorldCheck screeningAML/CFTopen-source searchesfinancial institution reviewsbroker client reviews
Soft skills
time managementorganizational skillsrelationship buildingadaptabilitycommunication
Certifications
ACAMSCAMSCCASICA