KYB Analyst
BinancePosted 4/23/2025
KYB Analyst
Binance
Job Location
Brunei DarussalamCambodiaGeorgiaJapanArmeniaAzerbaijanBahrainBangladeshBhutanCyprusJordanKorea (South)KuwaitMalaysiaMaldivesNepalPakistanTaiwan, Republic of ChinaTajikistanLao PDRLebanonPhilippinesQatarSri LankaThailandTimor-LesteOmanMongoliaSyrian Arab Republic (Syria)TurkeyUnited Arab EmiratesViet NamAfghanistanChinaKyrgyzstanMyanmarSingaporeTurkmenistanYemenKazakhstanPalestinian TerritoryRussian FederationUzbekistanSaudi ArabiaIndiaIndonesiaIran, Islamic Republic ofIraqIsrael
Job Summary
Binance is seeking a KYC Analyst to join their team in the Philippines or Indonesia. The successful candidate will review onboarding applications for Institutional and VIP Clients, collaborate with compliance teams, and partner with product teams to enhance front-end UI/UX and optimize back-end system efficiency. This role requires 3+ years of experience in the Banking industry, strong knowledge of offshore investment funds, and proficiency with Screening tools such as World-Check and Jumio. Binance offers a competitive salary, company benefits, and a work-from-home arrangement. The ideal candidate is an independent and driven individual with a passion to improve processes and ability to conduct basic Data Analytics for MI.
Job Description
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
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.
Requirements:
- 3+ 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.
Why Binance
• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
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