KYB Analyst - Portuguese Speaker

at  Binance

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.

REQUIREMENTS:

• At least 2-3 years’ directly related experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs;
• Knowledge of multiple client types (e.g: Non-Operating/Asset Holding Companies, Governments, Organizations);
• Fluent English and Portuguese speaker is required to be able to coordinate with overseas partners and stakeholders;
• Possesses strong time management, organizational, relationship building skills;
• An undergraduate degree is required;
• Demonstrated ability to write effectively;
• Adaptable to work in an evolving and changeable environment;
• 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.

• Manage personal workload and priority items 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 and the Relationship Partner Teams and direct with clients as required, to obtain all necessary supporting evidence to fulfill your KYB due diligence;
• Proficiency in compliance applications and programmes such as World-Check, Jumio, etc.;
• Ensure an effective 2 eye 4 eye customer due diligence process;
• Liaise regularly with the business to conduct workload planning, review status of key renewals and prioritize open requests;
• 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;
• 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.