KYB Analyst - Offshore & VIP

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 attire

Learn 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.