KYB Analyst - Offshore & VIP

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 230 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.

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

• 5 - 8 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.