KYB Analyst

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

Responsibilities

    • Perform an independent checker role to ensure high quality standards are maintained in strict adherence with local regulatory requirements and internal standards
    • Ensures KYC/KYB review is completed timely and within quality expectations
    • Make the first analysis of the KYC/KYB files and determine what needs to be updated based on internal standards
    • Ensure the overall quality of the KYC/KYB files according to the compliance rules
    • Sign-off the KYC/KYB file by taking the decision about the KYC/KYB completeness status
    • Carefully and pro-actively follow-up on their own files

Requirements

    • 3+ years of experience in compliance
    • Experience gained from a regulated financial institution
    • Experience in financial crimes compliance (AML-CTF, sanctions, fraud, corruption)
    • Active interest in the cryptocurrency industry
    • Strong sense of team spirit and cross-functional collaboration
    • Willing to get hands-on with challenges
    • Initiative driven
    • Excellent command of written and spoken French and English

Working at Binance
  • Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
  • Fast moving, challenging and unique business problems
  • International work environment and flat organisation
  • Great career development opportunities in a growing company
  • Possibility for relocation and international transfers mid-career
  • Competitive salary
  • Flexible working hours, Casual work attire

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