Kyb Analyst (German Speaker) Bardi

Kyb Analyst (German Speaker)
Bardi
Emilia Romagna, Bardi

Responsibilities : Manage personal workload and ensure timely escalation of key risks / issues to managementHandle, review and verify all applications for client on-boarding within available SLAsMaintain a good relationship and work closely with Relationship Partner Teams and direct with clients as required, to obtain all necessary supporting evidence to fulfill your KYC due diligenceProficiency in compliance applications and programmes such as World-Check & JumioAct as a checker to ensure effective 2-eyed and 4-eyed customer due diligence processGood proficiency in conducting risk assessments, periodic / trigger reviews and enhanced due diligenceMonitoring and documentation of unusual activity or AML flagsParticipate in internal and external training programs related to AML / CFT, and other subjects that may form part of the day to day work requirementsHandle general administration and ancillary activities related to the above functions in accordance with the business requirements of the companyReview constitutional documents of corporate clients and their related partiesConduct open-source searches on regulation, public listing and licensing statusPerform WorldCheck screening against PEP, TF, Adverse Media and ML risksPerform translations of corporate documents into EnglishPrepare senior management and MLRO escalation forms with detailed description of risk posed by the client as well as red flags and mitigating factorsProvide feedback on system malfunctions, gaps and necessary upgradesImplement procedures in onboarding environment, pointing out procedural gapsDetect suspicious and falsified documentationEnsure accurate manual data entryRequirements : At least 3 years experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairsFluent English and German speaker; additional European language knowledge is a plusKnowledge of multiple client types (e. g. , Non-Operating / Asset Holding Companies, Funds, Partnerships, Segregated Portfolio Companies, Trusts) and multiple EEA jurisdictionsExperience in reviewing AML Policies and Procedures and identifying control gapsGood knowledge of Virtual Asset Service Providers business typesExperience handling reviews of high risk and complex KYB cases as well as conducting reviews of Financial Institutions and Broker clients profilesHighly preferred for candidates to possess ACAMS / CAMS / CCAS / ICA certifications or othersPossesses strong time management, organisational and relationship building skillsAdaptable in an evolving and fast-moving environmentGood knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject personsGood knowledge of upcoming regulation of virtual currency policies is a strong plusWhy Binance Shape the future with the world's leading blockchain ecosystemCollaborate with world-class talent in a user-centric global organization with a flat structureTackle unique, fast-paced projects with autonomy in an innovative environmentThrive in a results-driven workplace with opportunities for career growth and continuous learningCompetitive salary and company benefits Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

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