KYC/KYB Analyst - AML & Onboarding Pro (Remote)

Binance; Manila; Remote; PHP 700,000 - 1,200,000; Full time

Benefits offered by this job

Remote work

Job summary

Binance is seeking an experienced Customer Support and KYC/KYB specialist to join our global team in Manila. You will handle onboarding inquiries for individuals and corporates, coordinate with Front Office, Compliance, and Product, and ensure timely escalation of risks while supporting due diligence requirements.

The role requires strong regulatory knowledge, risk assessment skills, and proficiency with compliance tools like World-Check, Liquid, and Kodex.

Qualifications

• 3+ years in Customer Support/KYC/KYB onboarding or compliance roles.
• Strong knowledge of local and virtual currency regulations is a plus.
• Ability to conduct risk assessments and enhanced due diligence.
• Familiarity with compliance tools like World-Check, Liquid, Kodex.

Responsibilities

• Handle enquiries related to client onboarding (Individuals/Corporates).
• Escalate key risks and coordinate with Front Office, Compliance, Product as needed.
• Support KYC/KYB due diligence with required evidence from clients.
• Monitor AML flags and document unusual activities.
• Participate in AML/CFT training and regional knowledge sharing.
• Assist with general administrative tasks related to onboarding.

Skills

Customer support

KYC/KYB

Risk assessment

Regulatory knowledge

English & Japanese

Tools

World-Check

Liquid

Kodex

Job description

Binance is seeking an experienced Customer Support and KYC/KYB specialist to join our global team in Manila. You will handle onboarding inquiries for individuals and corporates, coordinate with Front Office, Compliance, and Product, and ensure timely escalation of risks while supporting due diligence requirements.

The role requires strong regulatory knowledge, risk assessment skills, and proficiency with compliance tools like World-Check, Liquid, and Kodex.