KYB Analyst – Portuguese Speaker

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Binance

BI

KYB Analyst – Portuguese Speaker

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Binance

Employee count:1001-5000

 

mxMexico only

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Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. 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.

Responsibilities:

Manage personal workload and priority items and ensure timely escalation of key risks/issues to management;

Handle, review and verify all applications for client on-boarding within available SLAs;

Work closely with the Front Office and the Relationship Partner Teams and direct with clients as required, to obtain all necessary supporting evidence to fulfill your KYB due diligence;

Proficiency in compliance applications and programmes such as World-Check, Jumio, etc.;

Ensure an effective 2 eye 4 eye customer due diligence process;

Liaise regularly with the business to conduct workload planning, review status of key renewals and prioritize open requests;

Good proficiency in conducting risk assessments, periodic/trigger reviews and enhanced due diligence;

Monitoring and documentation of unusual activity 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;

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 2-3 years’ directly related experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs;

Knowledge of multiple client types (e.g: Non-Operating/Asset Holding Companies, Governments, Organizations);

Fluent English and Portuguese speaker is required to be able to coordinate with overseas partners and stakeholders;

Possesses strong time management, organizational, relationship building skills;

An undergraduate degree is required;

Demonstrated ability to write effectively;

Adaptable to work in an evolving and changeable environment;

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.

Working at Binance• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless• Tackle fast-paced, challenging and unique projects• Work in a truly global organization, with international teams and a flat organizational structure• Competitive salary and benefits• Flexible working hours, remote-first, and casual work attire

Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.