Analyst Web3 Jobs in Asia
625 jobs found
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| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
Binance | Tokyo, Japan |
| |||
Crypto.com | Hong Kong, Hong Kong | $80k - $100k | |||
Bitfinex | Hong Kong, Hong Kong | $77k - $79k | |||
Binance | Taipei, Taiwan |
| |||
| Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. | | by Metana Bootcamp Info | |||
Crypto.com | Dubai, United Arab Emirates | $67k - $75k | |||
Bitfinex | Taipei, Taiwan | $77k - $79k | |||
Toku | Mumbai, India | $87k - $92k | |||
Crypto.com | Hong Kong, Hong Kong | $87k - $92k | |||
Crypto.com | Hong Kong, Hong Kong | $71k - $85k | |||
Binance | Singapore, Singapore |
| |||
Coinbase | Hyderabad, India | $77k - $79k | |||
Unlimit | Almaty, Kazakhstan | $90k - $105k | |||
Binance | Taipei, Taiwan |
| |||
Crypto.com | Hong Kong, Hong Kong | $36k - $90k | |||
Binance | Singapore, Singapore |
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KYC/KYB Analyst
Japan, Tokyo
Customer Support – Customer Experience /
Full-time: Remote /
Remote
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Responsibilities
- Handle and review all enquiries raised by clients regarding client onboarding (Individual/Corporates).
- Manage personal workload and priority items and ensure timely escalation of key risks/issues to managers.
- Work closely with the stakeholders (Front Office, Compliance, Product etc) and assist clients as required, to obtain all necessary supporting evidence to fulfill KYC/KYB due diligence.
- 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 members across the 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 directly related experience in a Customer Support / KYC/KYB operations /Onboarding/ Compliance role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs.
- 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.
- Proficiency in compliance applications such as World-Check, Liquid, Refinitiv etc.
- Strong sense of accountability and ownership over the end-to-end client onboarding process (knowing different entity types is a plus).
- Self-motivated, ability to multitask and work effectively under pressure and stress.
- Detail-oriented with a strong controlled mindset and time management skills.
- Fluency in English and Japanese is required to be able to coordinate with overseas partners and stakeholders. Additional languages would be an advantage.
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