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KYC/KYB Analyst

Binance
Tokyo, Japan
Full time
Remote

Overview

Department

Compliance

Job type

Full time

Compensation

Salary not specified

Location

Tokyo, Japan

Company size

Start Up [ <10 employees ]

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KYC/KYB Analyst responsible for handling client onboarding inquiries, managing workload, and collaborating with stakeholders to ensure compliance. The role involves monitoring for unusual activities and participating in AML/CFT training.

Requirements

  • At least 3 years directly related experience in a Customer Support / KYC/KYB operations /Onboarding/ Compliance role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs.
  • 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.
  • Good proficiency in conducting risk assessments, trigger reviews and enhanced due diligence.
  • Proficiency in compliance applications such as World-Check, Liquid, Refinitiv etc.
  • Strong sense of accountability and ownership over the end-to-end client onboarding process (knowing different entity types is a plus).
  • Self-motivated, ability to multitask and work effectively under pressure and stress.
  • Detail-oriented with a strong controlled mindset and time management skills.
  • Fluency in English and Japanese is required to be able to coordinate with overseas partners and stakeholders. Additional languages would be an advantage.

    • Responsibilities

  • Handle and review all enquiries raised by clients regarding client onboarding (Individual/Corporates).
  • Manage personal workload and priority items and ensure timely escalation of key risks/issues to managers.
  • Work closely with the stakeholders (Front Office, Compliance, Product etc) and assist clients as required, to obtain all necessary supporting evidence to fulfill KYC/KYB due diligence.
  • Monitor, document and escalate unusual activities 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.
  • Liaise with team members across the country and region to facilitate knowledge sharing.
  • 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.
    • Company
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