KYC/KYB Analyst - Japanese Speaker

Binance
Tokyo
Workplace: RemoteFull timeFunction: Administration & Executive AssistanceExperience: 3+ yearsSkills: ["Accountability","Ownership","Multitasking","Attention to detail","Time management"]

Review and process client onboarding and KYC/KYB inquiries for individual and corporate customers, using ticketing systems and live chat support. Conduct risk assessments, trigger reviews, and enhanced due diligence, coordinating with Front Office, Compliance, and Product to obtain required evidence. Monitor and escalate AML flags or unusual activities, handle escalations to managers, and support training and knowledge sharing across the region.

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FursaFursa
Binance
Binance
3 days ago

KYC/KYB Analyst - Japanese Speaker

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 9 hours agoStatus: Live

Job Summary

Review and process client onboarding and KYC/KYB inquiries for individual and corporate customers, using ticketing systems and live chat support. Conduct risk assessments, trigger reviews, and enhanced due diligence, coordinating with Front Office, Compliance, and Product to obtain required evidence. Monitor and escalate AML flags or unusual activities, handle escalations to managers, and support training and knowledge sharing across the region.
Location: Tokyo
Workplace: Remote
Employment Type: Full time
Job Function: Administration & Executive Assistance
Seniority: Mid level

Key Responsibilities

  • •Handle and review client onboarding inquiries for individuals and corporates.
  • •Manage personal workload and priorities, escalating key risks/issues to managers in a timely manner.
  • •Work with stakeholders (Front Office, Compliance, Product) to gather necessary supporting evidence for KYC/KYB due diligence.
  • •Monitor, document, and escalate unusual activities or AML flags.
  • •Participate in internal/external AML-CFT and related training, and assist with knowledge sharing across the country and region.

Key Requirements

  • •At least 3 years of directly related experience in Customer Support/KYC/KYB operations/Onboarding/Compliance with strong knowledge of relevant rules and regulations.
  • •Good knowledge of local laws, directives, regulations, and standards applicable to subject persons, plus upcoming regulation of virtual currency policies (plus).
  • •Ability to perform risk assessments, trigger reviews, and enhanced due diligence.
  • •Proficiency using compliance applications such as World-Check, Liquid, Kodex, etc.
  • •Fluency in English and Japanese is required; additional languages are an advantage.
Experience:3+ yearsKYCKYBAML/CFTOnboardingCompliance
Skills:AccountabilityOwnershipMultitaskingAttention to detailTime management
Languages:EnglishJapanese
Tech Stack:KYCKYBAML/CFTWorld-CheckLiquidKodexTicketing systemsLive chat

Company Brief

Binance
Operates one of the world’s largest cryptocurrency exchanges, offering spot and derivatives trading, a native token (BNB), wallet services, staking, and a broad suite of crypto financial products and infrastructure.
Industry: Trading Platforms
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Established Company
Valuation: Unicorn (USD 1B+)
Funding: Bootstrapped
Headquarters: George Town, Cayman Islands
Founded: 2017
WebsiteLinkedIn