Remote KYC/KYB Analyst — Onboarding & AML

Binance; Malaysia; Remote; MYR 60,000 - 90,000; Full time

Benefits offered by this job

Remote-first

Job summary

Binance Malaysia is seeking a customer-centric professional to support client onboarding, KYC/KYB compliance, and AML monitoring. You will work with Front Office, Compliance, and Product teams to gather evidence, conduct risk assessments, and ensure regulatory adherence.

The role emphasizes collaboration across regions, handling inquiries, and continuous learning through AML/CFT training while maintaining high standards of accuracy and speed in a remote-first environment.

Qualifications

• 3+ years in customer support/KYC/KYB/compliance onboarding.
• Knowledge of local laws and upcoming virtual currency regulations.
• Experience with risk assessments and enhanced due diligence.
• Proficiency with compliance applications such as World-Check, Liquid and Kodex.
• Fluency in English and Japanese required.

Responsibilities

• Handle inquiries on onboarding for Individuals and Corporates.
• Manage workload and escalate key risks to managers.
• Collaborate with Front Office, Compliance, Product, etc., to obtain supporting evidence for KYC/KYB.
• Monitor and escalate AML flags and unusual activities.
• Participate in AML/CFT training and related programs.
• Coordinate with teams across country/region for knowledge sharing.
• Perform general administration and related duties.

Skills

Customer support

KYC/KYB compliance

Regulatory knowledge

Risk assessment

Due diligence

Communication

Tools

World-Check

Liquid

Kodex

Job description

Binance Malaysia is seeking a customer-centric professional to support client onboarding, KYC/KYB compliance, and AML monitoring. You will work with Front Office, Compliance, and Product teams to gather evidence, conduct risk assessments, and ensure regulatory adherence.

The role emphasizes collaboration across regions, handling inquiries, and continuous learning through AML/CFT training while maintaining high standards of accuracy and speed in a remote-first environment.