The opportunity
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed,…
What you'll do
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.
What they're looking for
- 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, Kodex, etc.
- Strong sense of accountability and ownership over the end-to-end client: onboarding process (knowing different entity types would be advantageous).
- 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.
