KYB Analyst - Periodic Review (Offshore)
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Competitive Salary
See what are your chances of getting this job!About the role
Overview
Manage personal workload and ensure timely escalation of key risks/issues to management. Handle, review and verify all applications for client on-boarding within available SLAs. Maintain a good relationship and work closely with Relationship Partner Teams and clients to fulfill KYC due diligence. Proficiency in compliance applications and programmes such as World-Check and Jumio is required. Conduct risk assessments, monitor unusual activity, and participate in training programs related to AML/CFT.
Skills
KYB Analyst - Periodic Review (Offshore)
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Posted 2025-04-13T23:00:48.468Z
Overview
Manage personal workload and ensure timely escalation of key risks/issues to management. Handle, review and verify all applications for client on-boarding within available SLAs. Maintain a good relationship and work closely with Relationship Partner Teams and clients to fulfill KYC due diligence. Proficiency in compliance applications and programmes such as World-Check and Jumio is required. Conduct risk assessments, monitor unusual activity, and participate in training programs related to AML/CFT.
Salary
Competitive Salary
Location
Manila, Philippines
HybridEmployment type
Full-Time
Department
Operations & Strategy
Level
Senior
Skills
Overview
Manage personal workload and ensure timely escalation of key risks/issues to management. Handle, review and verify all applications for client on-boarding within available SLAs. Maintain a good relationship and work closely with Relationship Partner Teams and clients to fulfill KYC due diligence. Proficiency in compliance applications and programmes such as World-Check and Jumio is required. Conduct risk assessments, monitor unusual activity, and participate in training programs related to AML/CFT.
Skills
About Binance
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.
If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.
Head office
Global
Company score (5)
Most candidates are reviewed quickly
Company values
- User-Focused
- Hardcore
- Collaboration
- Freedom
- Humility
