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KYB Analyst (Polish speaker)

Binance

Eastern Europe

Remote

Full-time: Remote

Very Calm

Summary

Responsibilities

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 direct with clients as required
Conduct risk assessments, periodic/trigger reviews and enhanced due diligence
Monitor and document unusual activity or AML flags
Participate in internal and external training programs related to AML/CFT
Conduct open-source searches on regulation, public listing and licensing status
Prepare senior management and MLRO escalation forms with detailed description of risk posed by clients

Requirements

At least 2 years experience in a corporate onboarding role
Bilingual English/Polish
Knowledge of multiple client types and multiple EEA jurisdictions
Experience in reviewing AML Policies and Procedures
Highly preferred for candidates to possess ACAMS/CAMS/CCAS/ICA certifications or others
Strong time management, organisational and relationship building skills

Work-Life Balance Benefits

Flexible working hours
Remote-first work environment
Casual work attire

Benefits

Competitive salary
Career development opportunities
Work alongside diverse, world-class talent
Opportunities for learning and growth

Apply Now

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Full Details of Job Post

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 ensure timely escalation of key risks/issues to management
Handle, review and verify all applications for client on-boarding within available SLAs
To maintain a good relationship and work closely with Relationship Partner Teams and direct with clients as required, to obtain all necessary supporting evidence to fulfill your KYC due diligence
Proficiency in compliance applications and programms such as World-Check & Jumio
Act as a checker to ensure effective 2-eyed and 4-eyed customer due diligence process
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
Handling any general administration and ancillary activities related to the above functions in accordance with the business requirements of the company
Reviewing constitutional documents of corporate clients and their related parties
Conducting open-source searches on regulation, public listing and licensing status
Performing World-Check screening against PEP, TF, Adverse Media and ML risk
Performing translations of corporate documents to English
Preparing senior management and MLRO escalation forms with detailed description of risk posed by the client as well as red flags and mitigating factors
Providing feedback on system malfunctions, gaps and necessary upgrades
Implementing procedures in onboarding environment, pointing out procedural gaps
Detecting suspicious and falsified documentationEnsuring accurate manual data entry

Requirements:

At least 2 years experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
Bilingual English/Polish is required to be able to coordinate with overseas partners and stakeholders
Knowledge of multiple client types (E.g: Non-Operating/Asset Holding Companies, Funds, Partnerships, Segregated Portfolio Companies, Trusts); and multiple EEA jurisdictions
Experience in reviewing AML Policies and Procedures and identifying control gaps
Good knowledge of Virtual Asset Service Providers business types
Experience handling reviews of high risk and complex KYB cases as well as conducting reviews of Financial Institutions and Broker clients profiles
Highly preferred for candidates to possess ACAMS/CAMS/CCAS/ICA certifications or others
Possesses strong time management, organisational and relationship building skills
Adaptable in an evolving and fast-moving environment
Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons
Good 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.

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.

Calm

Bitfinex

Hong Kong TELECOMMUTE FULL_TIME

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