KYB Analyst (Thai speaker) - Singapore

Binance; Singapore; Hybrid; SGD 60,000 - 80,000; Full time

Job summary

A leading blockchain organization in Singapore is seeking a Financial Crimes Compliance Senior Analyst to manage client onboarding and ensure compliance with regulations. Candidates should have at least 2 years of relevant experience and strong relationship-building skills. This role offers competitive salaries, benefits, and opportunities for career growth.

Benefits

Competitive salary

Career growth

Work-from-home arrangement

Qualifications

• At least 2 years of experience in a corporate onboarding role.
• Deep knowledge of compliance regulations.
• Experience with multiple client types.
• Familiarity with local laws and upcoming regulations.
• Ability to adapt to a fast-moving environment.

Responsibilities

• Manage workload and escalate key risks/issues.
• Review and verify client onboarding applications.
• Maintain good relationships with partners and clients.
• Conduct enhanced due diligence and monitor unusual activity.
• Escalate findings to senior management.

Skills

Compliance regulations knowledge

Time management

Relationship-building skills

Fluency in English and Thai

Education

Certifications like ACAMS, CAMS, CCAS, or ICA

Tools

World-Check

Jumio

Job description

• Manage workload and escalate key risks/issues in a timely manner.
• Review and verify client onboarding applications within SLAs.
• Maintain good relationships with Relationship Partner Teams and clients to gather necessary KYC due diligence information.
• Use compliance tools like World-Check & Jumio to conduct risk assessments.
• Conduct enhanced due diligence and periodic reviews, monitor unusual activity, and flag AML issues.
• Review corporate client documents, including constitutional documents and related parties.
• Conduct open-source searches on regulations, public listings, and licensing status.
• Perform World-Check screening for PEP, TF, and AML risks.
• Handle translations of corporate documents into English.
• Escalate findings to senior management and MLRO, providing detailed risk assessments.
• Identify system malfunctions and suggest procedural improvements.
• Ensure manual data entry is accurate.

Requirements:

• At least 2 years of experience in a corporate onboarding role, with deep knowledge of compliance regulations.
• Experience with multiple client types (Non-Operating Companies, Funds, Trusts, etc.).
• Knowledge of AML policies and identifying control gaps.
• Familiarity with Virtual Asset Service Providers and handling high-risk KYB cases.
• Certifications like ACAMS, CAMS, CCAS, or ICA are preferred.
• Strong time management and relationship-building skills.
• Ability to adapt to a fast-moving environment.
• Familiarity with local laws and regulations and upcoming virtual currency regulations is a plus.
• Fluency in English and Thai to effectively coordinate with partners and clients.

Why Binance:

• Shape the future with the world’s leading blockchain ecosystem.
• Collaborate with world-class talent in a user-centric global organization.
• Opportunities for career growth and continuous learning.
• Competitive salary and benefits.
• Work-from-home arrangement, based on business team needs.

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