KYC/KYB Analyst – Japanese Speaker
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Job Description
KYC/KYB Analyst supporting Japanese-speaking client onboarding for Binance’s global cryptocurrency exchange. Reviewing due diligence, AML flags, and compliance escalations.
Responsibilities:
- Handle and review all enquiries raised by clients regarding client onboarding for individuals and corporates.
- Manage personal workload and priority items and ensure timely escalation of key risks and issues to managers.
- Work closely with Front Office, Compliance, Product and other stakeholders to assist clients and obtain supporting evidence for 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 day-to-day work requirements.
- Liaise with team members across the country and region to facilitate knowledge sharing.
- Perform general administration and ancillary activities related to these functions according to business requirements.
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, Kodex, etc.
- Strong sense of accountability and ownership over the end-to-end client onboarding process.
- Knowing different entity types would be advantageous.
- Self-motivated, able 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 coordinate with overseas partners and stakeholders.
- Additional languages would be an advantage.
Benefits:
- Competitive salary and company benefits
- Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
- Opportunities for career growth and continuous learning
- Collaborate with world-class talent in a user-centric global organization with a flat structure
- Autonomy in an innovative environment
- Equal opportunity employer and diverse workforce
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