Binance is hiring a Web3 Corporate Onboarding Specialist (KYC)
Location: Asia
Corporate Onboarding Specialist (KYC)
Asia /
Legal & Compliance – Compliance /
Full-time Onsite or Remote
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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?
We are looking for a talented Corporate Onboarding Specialist to work closely with our Account Management team.
This is a full-time position that is remote. We are flexible on the future new hire's location, can be outside of the indicated country/region as well.
Responsibilities:
- Handle, review and verify all applications for client onboarding within available SLAs
- Handle and review all enquiries raised by clients regarding client onboarding (Corporates)
- Manage personal workload and priority items and ensure timely escalation of key risks/issues to management
- Work closely with the Front Office and the Relationship Partner Teams and assist clients as required, to obtain all necessary supporting evidence to fulfil KYC due diligence
- Work closely with team to ensure effective customer due diligence process
- Monitor, document and escalate unusual activities or AML flags
- 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
- Liaise with team leads within country and region to facilitate knowledge sharing
- Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company
Requirements:
- At least 3 years related experience in a KYC corporate onboarding / Compliance role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
- Applicants with at least 6 years relevant experience may be considered for team leads positions
- Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus
- Good proficiency in conducting risk assessments, trigger reviews and enhanced due diligence
- Strong sense of accountability and ownership over end-to-end client onboarding process (knowing different entity type is a plus)
- Self-motivated, ability to multitask and work effectively under pressure and stress
- Detail-oriented with strong controls mindset and time management skills
- Strong communication skills
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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