Design, develop, and maintain advanced web applications for Binance's internal teams, including AI-driven products and other business-critical applications.
Work collaboratively with the RM in the preparation of comprehensive KYC files and narratives for client onboarding, periodic reviews and trigger events
Perform document gap analysis by self-sourcing and reviewing available documentation, including public and vendor-sourced information across multiple Asian jurisdictions
Review and validate counterparty onboarding documentation, ensuring KYC Forms are duly completed, signed, and stamped, and incorporation certificates are authentic