KYB Analyst

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

• Review proposed customer onboarding data and evaluate adherence to local regulatory requirements 
• Periodically assess and monitor customer behavior and propose remediation actions 
• Prepare and maintain risk based documentation (high risk countries, onboarding document requirements, ...) in accordance with up to date local regulatory requirements and best practices 
• Support Head of Risk and Compliance and MLRO in daily tasks, including, but not limited to replies to competent authorities, preparation of presentations, etc 
• Represent UAB Bifinity on Group level within the scope of expertise and responsibilities 
• Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps 
• Maintain internal logs and ensure all escalations to the team are promptly reviewed and resolved 
• Partner with relevant internal stakeholders to strengthen quality of AML/CTF framework
• Participate in internal and external 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

• 4+ years of experience in AML/CTF compliance, investigations (KYB on corporates, offshore and complex structures would be deemed an advantage) 
• Ability to navigate through ambiguity in a fast-paced, dynamic environment 
• Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards 
• 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
• Excellent written and verbal communication, time management, analytical, and investigative skills 
• Fluency in Lithuanian and English, both verbal and written

€24,000 - €55,000 a year

• 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.

Apply today to be a part of the Web3 revolution!

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.