KYC/KYB Analyst – Japanese Speaker

Job not on LinkedIn

🔥 0 minutes ago

🇯🇵 Japan – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 11%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Binance

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2017

₿ Crypto

💳 Fintech

💰 Initial Coin Offering on 2020-12

Crypto • Fintech

Binance is the world's leading cryptocurrency exchange, serving over 235 million registered users across more than 180 countries. The platform offers a wide array of services, including the trading of over 350 cryptocurrencies in Spot, Margin, and Futures markets. Users can also buy and sell crypto via Binance P2P, earn interest through Binance Earn, and engage in NFT trading on the Binance NFT marketplace. Binance provides low transaction fees and diverse payment options, making it a preferred choice for cryptocurrency enthusiasts worldwide.

📋 Description

• Handle and review all enquiries raised by clients regarding client onboarding for individuals and corporates. • Manage personal workload and priority items and ensure timely escalation of key risks and issues to managers. • Work closely with Front Office, Compliance, Product and other stakeholders to assist clients and obtain supporting evidence for KYC/KYB due diligence. • Monitor, document and escalate unusual activities or AML flags. • Participate in internal and external training programs related to AML/CFT and other day-to-day work requirements. • Liaise with team members across the country and region to facilitate knowledge sharing. • Perform general administration and ancillary activities related to these functions according to business requirements.

🎯 Requirements

• At least 3 years directly related experience in a Customer Support/KYC/KYB operations/Onboarding/Compliance role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs. • Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus. • Good proficiency in conducting risk assessments, trigger reviews and enhanced due diligence. • Proficiency in compliance applications such as World-Check, Liquid, Kodex, etc. • Strong sense of accountability and ownership over the end-to-end client onboarding process. • Knowing different entity types would be advantageous. • Self-motivated, able to multitask and work effectively under pressure and stress. • Detail-oriented with a strong controlled mindset and time management skills. • Fluency in English and Japanese is required to coordinate with overseas partners and stakeholders. • Additional languages would be an advantage.

🏖️ Benefits

• Competitive salary and company benefits • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team) • Opportunities for career growth and continuous learning • Collaborate with world-class talent in a user-centric global organization with a flat structure • Autonomy in an innovative environment • Equal opportunity employer and diverse workforce