KYB Analyst (Thai speaker)

As a KYB Analyst at Binance, your main responsibilities include managing your workload efficiently, conducting thorough KYC due diligence, and ensuring compliance with applicable regulations. You'll handle client applications, perform risk assessments, and maintain relationships with internal and external partners to collect necessary evidence for verification. Additionally, you'll monitor for unusual activity and keep up-to-date with AML/CFT training requirements.

To qualify for the KYB Analyst position at Binance, candidates should have at least two years of experience in a corporate onboarding role, with a strong understanding of compliance regulations and practices. It's beneficial to have experience in reviewing AML policies, especially in high-risk environments. Certifications such as ACAMS or CAMS are highly preferred but not mandatory.

Yes, fluency in both Thai and English is essential for the KYB Analyst role at Binance. This bilingual ability ensures effective communication with overseas partners, stakeholders, and clients, which is crucial for conducting compliance checks and fostering strong relationships in a global setting.

A successful KYB Analyst at Binance should possess strong time management and organizational skills. They should also have solid relationship-building capabilities and adaptability to navigate a fast-moving environment. Knowledge of compliance applications and risk assessment methodologies will greatly aid in performing the role effectively.

Binance fosters a results-driven workplace that prioritizes continuous learning and personal growth. As a KYB Analyst, you will have the chance to tackle unique projects autonomously, collaborate with top professionals, and advance your career in the evolving blockchain and cryptocurrency industry. Opportunities for distance learning and professional development are also available.

When answering this question, highlight specific experiences where you have managed client onboarding processes. Include examples of how you ensured compliance with regulations, conducted risk assessments, and interacted with clients to gather necessary documentation.

Discuss your approach to problem-solving. Mention how you assess situations, consult regulations, and work with teams to devise strategies for resolving compliance issues. Providing a past example can strengthen your answer.

Emphasize the importance of clear communication, follow-ups, and active listening. Share examples of successful interactions that have led to positive outcomes and highlight how building trust is crucial in your role.

Explain your time management strategies and tools used for organizing tasks. Discuss how you assess the urgency and importance of each application to ensure timely approvals while maintaining compliance.

Discuss specific compliance applications you are familiar with, like World-Check and Jumio. Share how these tools have streamlined your processes, reduced errors, or enhanced efficiency in managing client onboarding.

Articulate the critical role that due diligence plays in identifying risks and ensuring compliance with regulations. Use examples to illustrate how thorough due diligence protects the organization and its clients.

Describe specific challenges you've encountered, such as identifying control gaps or adapting to new regulations. Discuss how you addressed these challenges and the lessons learned from them.

Explain your methods for staying informed, such as attending training sessions, participating in webinars, or following industry news. Highlight the importance of continuous education in this ever-evolving field.

Share a detailed example of how you identified suspicious activities and the steps you took to address the situation, including collaboration with other teams and reporting protocols. Emphasize your analytical skills.

In your response, express your passion for blockchain technology and your alignment with Binance's mission. Highlight your interest in working with a diverse, innovative team and how it aligns with your career goals in compliance and risk assessment.