Kyb Analyst


Date listed

1 month ago

Employment Type

Full time



Found on:

Responsive image Remote OK

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world? Responsibilities

  • Review proposed customer onboarding data and evaluate adherence to local regulatory requirements

  • Periodically assess and monitor customer behaviour and propose remediation actions

  • Prepare and maintain risk based documentation (high risk countries, onboarding document requirements, ...) in accordance with up to date local regulatory requirements and best practices

  • Support Head of Risk and Compliance and MLRO in daily tasks, including, but not limited to replies to competent authorities, preparation of presentations, etc

  • Represent UAB Bifinity on Group level within the scope of expertise and responsibilities

  • Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps

  • Maintain internal logs and ensure all escalations to the team are promptly reviewed and resolved

  • Partner with relevant internal stakeholders to strengthen quality of AML/CTF framework

  • Participate in internal and external programs related to AML/CFT and other subjects that may form part of the day to day work requirements

  • Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the company


  • 4+ years of experience in AML/CTF compliance, investigations (KYB on corporates and complex structures would be deemed an advantage)

  • Ability to navigate through ambiguity in a fast-paced, dynamic environment

  • Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards

  • Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus

  • Excellent written and verbal communication, time management, analytical, and investigative skills

  • Fluency in Lithuanian and English, both verbal and written

  • Competitive package, including a salary from 24k to 55k EUR, depending on experience.

Working at Binance • Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry • Fast moving, challenging and unique business problems • International work environment and flat organisation • Great career development opportunities in a growing company • Possibility for relocation and international transfers mid-career • Competitive salary • Flexible working hours, Casual work attire By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.


Remote - Lithuania, Vilnius

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