KYC Analyst
Binance is a prominent leader in the global blockchain ecosystem and cryptocurrency infrastructure arena, offering a broad range of financial products, including the world's largest digital-asset exchange. The organization's goal is to drive cryptocurrency adoption and enhance the accessibility of financial transactions.
If you seek a dynamic and purpose-driven environment with unlimited prospects for learning and growth, Binance presents an ideal opportunity for you.
Responsibilities:
- Perform KYC due diligence reviews efficiently to uphold high-quality standards.
- Possess expertise in compliance applications and tools like World Check, POA, EDD, etc.
- Demonstrate sound understanding of local laws, directives, and regulations governing subject persons, and be familiar with upcoming regulations pertaining to virtual currency policies for added advantage.
- Proficient in conducting risk assessments, periodic/trigger reviews, open-source research, and enhanced due diligence procedures.
- Cultivate positive relationships with various departments such as Compliance, Customer Service, and Operations.
- Engage in internal and external training programs covering AML/CFT and related subjects integral to daily work responsibilities.
- Undertake any general administrative tasks and supplementary activities as necessary in line with the Company's operational needs.
Requirements:
- Possess a Bachelor's degree from an accredited institution.
- Strong technical communication and interpersonal skills are required.
- Proven background and knowledge in Anti-Money Laundering regulations are essential.
- Knowledge of AML/CFT and sanctions red flags is beneficial.
- Preference for experience in risk management, compliance, fraud detection, operational roles, or regulatory functions.
- Previous experience with World Check or KYC operations is advantageous.
- Show exceptional adaptability, ability to handle multiple tasks, and coordinate projects effectively (if necessary).
- Be an articulate and clear communicator.
- Proficient in English language.
Working at Binance offers an opportunity to:
- Be part of the leading blockchain ecosystem with ample career progression prospects.
- Collaborate with diverse, top-tier talent in an environment focused on continuous learning and advancement.
- Engage in rapid-paced, stimulating, and distinctive projects.
- Work within a global organization featuring international teams and a flat organizational structure.
- Competitive salary and benefits.
- Enjoy flexible working hours, a remote-first approach, and a casual work dress code.
Learn more about how employees at Binance embody the core values, promoting a culture of unity that fosters collaboration, excellence, and development.
Join us today and contribute to the Web3 revolution!
Binance is devoted to being an employer that promotes equal opportunities, recognizing the significance of a diverse workforce in driving our success.
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