KYC/KYB Analyst - Periodic Review

Binance • Full-time • Mexico, Mexico City • 1m ago

Review constitutional documents of corporate clients and their related parties
Manage personal workload and ensuring timely escalation of key risks/issues to management
Maintain a good relationship and work closely with Relationship Partner Teams and directly with clients as required, to obtain all necessary supporting evidence to fulfill your KYC due diligence
Perform 2-eyed and 4-eyed customer due diligence process
Participate in internal and external training programs related to AML/CFT, and other subjects that may form part of the day to day work requirements
Serve as a point of contact for queries related to Periodic Reviews
Coordinate with other departments, such as Compliance and internal teams to ensure smooth review processes
Communicate with Key Account Managers (KAMs) for VIP and Broker accounts to resolve issues encountered during reviews
Participate in process improvement initiatives to enhance efficiency and effectiveness
Handle any general administration and ancillary activities related to the above functions in accordance with the business requirements of the company
Conduct open-source searches on regulation, public listing and licensing status
Perform WorldCheck screening against PEP, TF, Adverse Media and ML risk
Prepare senior management and MLRO escalation forms with detailed description of risk posed by the client as well as red flags and mitigating factors
Provide feedback on system malfunctions, procedural gaps and necessary upgrades

At least 2 years experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
Experience in conducting risk assessments, periodic/trigger reviews and enhanced due diligence
Fluent English speaker is required to effectively coordinate with partners and stakeholders
Experience handling reviews of high risk and complex KYB cases as well as conducting reviews of Financial Institutions and Broker clients profiles.
Highly preferred for candidates to possess ACAMS/CAMS/CCAS/ICA certifications or others
Possesses strong time management, organizational and relationship building skills
Adaptable in an evolving and fast-moving environment
Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons
Knowledge of multiple client types (E.g: Non-Operating/Asset Holding Companies, Funds, Partnerships, Segregated Portfolio Companies, Trusts); and multiple EEA jurisdictions will be a plus