129 postes de

Home Based à Singapour

KYB Analyst (Thai speaker) - Singapore

Binance

Singapour
Hybride
SGD 60 000 - 80 000
Il y a 17 jours
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KYB Analyst (Thai speaker) - Singapore
Binance
Singapour
Hybride
SGD 60 000 - 80 000
Plein temps
Il y a 17 jours

Résumé du poste

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.

Prestations

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.

Responsabilités

  • 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.

Connaissances

Compliance regulations knowledge
Time management
Relationship-building skills
Fluency in English and Thai

Formation

Certifications like ACAMS, CAMS, CCAS, or ICA

Outils

World-Check
Jumio
Description du poste
  • 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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* Le salaire de référence se base sur les salaires cibles des leaders du marché dans leurs secteurs correspondants. Il vise à servir de guide pour aider les membres Premium à évaluer les postes vacants et contribuer aux négociations salariales. Le salaire de référence n’est pas fourni directement par l’entreprise et peut pourrait être beaucoup plus élevé ou plus bas.