Risk Management Analyst
hace 1 semana
About the Job:
Binance seeks a skilled KYC/KYB Analyst to join our team. As a critical member of our compliance team, you will play a key role in maintaining the integrity of our onboarding process and ensuring that we meet regulatory requirements.
In this role, you will be responsible for reviewing constitutional documents of corporate clients and their related parties, managing your workload, and ensuring timely escalation of key risks/issues to management. You will work closely with Relationship Partner Teams and directly with clients to obtain all necessary supporting evidence to fulfill your KYC due diligence.
Your duties will include performing 2-eyed and 4-eyed customer due diligence processes, participating in internal and external training programs related to AML/CFT, and serving as a point of contact for queries related to Periodic Reviews. You will also coordinate with other departments, such as Compliance and internal teams, to ensure smooth review processes.
Additionally, you will communicate with Key Account Managers (KAMs) for VIP and Broker accounts to resolve issues encountered during reviews. As a KYC/KYB Analyst, you will participate in process improvement initiatives to enhance efficiency and effectiveness.
You will handle general administration and ancillary activities related to the above functions in accordance with the business requirements of the company. Your responsibilities will include conducting open-source searches on regulation, public listing, and licensing status, as well as performing WorldCheck screening against PEP, TF, Adverse Media, and ML risk.
You will prepare senior management and MLRO escalation forms with a detailed description of risk posed by the client, red flags, and mitigating factors. You will provide feedback on system malfunctions, procedural gaps, and necessary upgrades.
Key Requirements:
- 2+ years of experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations.
- Experience in conducting risk assessments, periodic/trigger reviews, and enhanced due diligence.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
- Able to work in a fast-paced environment with tight deadlines.
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