KYB Analyst (Cayman Island Market)

Cayman Islands, George Town

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Binance cryptocurrency exchange - We operate the worlds biggest bitcoin exchange and altcoin crypto exchange in the world by volume

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Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.
Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?


  • 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
  • Work closely with the Front Office, Relationship Partner Teams and direct clients when required, to obtain all necessary supporting evidence to fulfil your KYC due diligence
  • Proficiency in compliance applications and programmes such as Refinitiv World-Check, Jumio and etc.
  • 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


  • At least 2-3 years experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
  • Knowledge of multiple corporate client types (E.g. Funds, Trusts, Governments, Organizations)
  • Knowledge and experience with clients from Cayman Island market or British Virgin Island market
  • Highly preferred for candidates to possess ACAMS/CAMS/CCAS/ICA certifications or others
  • Possesses strong time management, organizational 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• Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry• Fast moving, challenging and unique business problems• International work environment and flat organisation• Great career development opportunities in a growing company• Possibility for relocation and international transfers mid-career• Competitive salary• Flexible working hours, Casual work attire
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Tags: Blockchain Client Onboarding Compliance KYC Relationship-building SLAs Training

Perks/benefits: Career development Competitive pay Flat hierarchy Flex hours Relocation support

Regions: Asia/Pacific North America
Country: Cayman Islands
Job stats:  8  1  0
Category: Data Jobs

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