Remote KYC/KYB Analyst - Onboarding & Compliance Expert

Binance

Indonesia

On-site

IDR 180,000,000 - 320,000,000

Full time

14 hours ago

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Benefits offered by this job

Remote-first

Competitive salary

Career growth opportunities

Job summary

Binance is seeking an experienced KYC/KYB Compliance professional to join our Customer Service team in Indonesia. You will handle onboarding inquiries, perform risk-based due diligence, and collaborate with diverse stakeholders to ensure regulatory compliance for individuals and corporate clients.

The role requires strong knowledge of AML/CFT, risk assessment, and experience with compliance tools. English and Japanese language skills are essential for coordinating with overseas partners, with

Qualifications

3+ years in Customer Support/KYC/KYB/onboarding/compliance.
Strong knowledge of applicable privacy and AML rules in Indonesia.
Proficient in risk assessment and due diligence processes.

Responsibilities

Handle inquiries related to client onboarding (Ind./Corporate).
Coordinate workload and escalate key risks to managers.
Collaborate with Front Office, Compliance, Product to gather evidence for KYC/KYB due diligence.
Monitor AML/CTF flags and report unusual activity.
Participate in AML/CFT and related trainings.
Share knowledge across country/region with teammates.
Perform general admin tasks related to onboarding and compliance.

Skills

Customer support

KYC/KYB

Regulatory compliance

Risk assessment

Due diligence

English/Japanese

Tools

World-Check

Liquid

Kodex

Job description

The role requires strong knowledge of AML/CFT, risk assessment, and experience with compliance tools. English and Japanese language skills are essential for coordinating with overseas partners, with

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