KYB Analyst

France, Paris /
Legal & Compliance – Compliance /
Full-time Onsite or Remote
Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

Responsibilities

    • Partner with relationship managers and Compliance teams to assist with the preparation, development, due diligence and approval of the Know Your Client (KYC) file and supporting appendices
    • Create and maintain KYC/KYB files by obtaining information from internal and external sources 
    • Validate the information within KYC/KYB flows within the work-stream to ensure completion and accuracy
    • Ensure KYC/KYB files incorporate local regulatory requirements and internal standards
    • Appropriately assess risks when business decisions are made, demonstrating particular consideration for the firm's reputation by driving compliance with applicable laws, rules and regulations, adhering to internal policy, conduct and business practices, and escalating, managing and reporting control issues with transparency
    • Assist in the preparation of the report workflow progress 
    • Assist in departmental projects as required

Requirements

    • 2/3 years of experience in compliance 
    • Experience gained from a regulated financial institution 
    • Experience in financial crimes compliance (AML-CTF, sanctions, fraud, corruption)
    • Active interest in the cryptocurrency industry
    • Strong sense of team spirit and cross-functional collaboration
    • Willing to get hands-on with challengesInitiative driven
    • Excellent command of written and spoken French and English
Working at Binance
Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
Fast moving, challenging and unique business problems
International work environment and flat organisation
Great career development opportunities in a growing company
Possibility for relocation and international transfers mid-career
Competitive salary
Flexible working hours, Casual work attire