KYC Analyst
Status
Europe
Full time
Remote
Compensation is not specified
Role
Business Analyst
Description
Responsibilities:
- Conduct KYC due diligence reviews promptly and to high-quality standards
- Proficient in compliance applications and programs like World Check, POA, EDD, etc
- Solid understanding of local laws, regulations, and industry standards applicable to applicable subject persons
- Expertise in risk assessments, periodic/trigger reviews, open source research, and enhanced due diligence processes
- Build strong relationships with Compliance, Customer Service, and Operations departments
- Participate in internal and external training programs related to AML/CFT and other relevant subjects
- Perform general administration and ancillary activities as needed by the company
Requirements:
- Holds a Bachelor's degree from an accredited institution
- Strong technical communication and interpersonal skills
- Demonstrated expertise and understanding of Anti-Money Laundering regulations
- Knowledge of AML/CFT and sanctions red flags is a plus
- Experience in risk, compliance, fraud, operations, or regulatory functions preferred
- Prior experience with World Check or KYC operations advantageous
- Highly adaptable, capable of multitasking, and managing projects effectively if needed
- Clear and effective communicator
- Fluent in English
Working at the Organization:
- Join a leading blockchain ecosystem with promising career development opportunities
- Collaborate with diverse talent in an environment that fosters learning and growth
- Address unique and challenging projects at a fast pace
- Contribute to a global organization with international teams and a flat organizational structure
- Competitive salary and benefits offered
- Enjoy flexible working hours, remote-first approach, and casual work attire
Learn more about the organization's core values, embracing a culture that encourages collaboration, excellence, and personal growth.
Apply now to be a part of the Web3 revolution!
The organization is dedicated to being an equal opportunity employer, recognizing the importance of a diverse workforce in achieving success.
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Skills Required
Binance
Website
Not specified
Company size
Not specified
Location
United States
Description
Not specified
Status