Problem Management Service Analyst driving investigations for major incidents. Collaborating with Digital Product and Engineering teams to enhance product reliability and resilience.
About the role
- Treasury Analyst supporting banking relationships, onboarding accounts and managing KYC at Binance. Collaborating with internal and external stakeholders in a fast-paced environment.
Responsibilities
- Accurately prepare and organize all necessary documents for smooth bank account onboarding.
- Assist with KYC refresh processes to ensure compliance with regulatory and banking requirements.
- Maintain and improve due diligence tracking systems to support ongoing compliance efforts.
- Collaborate closely with internal stakeholders and banking partners to facilitate efficient account openings and ongoing management.
- Monitor and follow up on outstanding KYC and due diligence tasks to ensure timely completion.
Requirements
- Open to fresh graduates who are eager to learn, take initiative, and grow professionally.
- Basic knowledge or strong interest in banking operations, compliance, KYC, AML, and due diligence is advantageous.
- Excellent organizational skills with strong attention to detail and the ability to manage multiple priorities.
Benefits
- Competitive salary and company benefits
- Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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