KYC Analyst

Status
Sofia, Bulgaria +5
Full time
Remote
Compensation is not specified
Role
Business Analyst
Description

Overview:

Binance is an established global blockchain ecosystem and provider of cryptocurrency infrastructure with a range of financial products, including the largest digital-asset exchange globally. The primary objective is to advance cryptocurrency adoption and enhance financial freedom.

Responsibilities:

  • Conduct timely KYC due diligence reviews at a high-quality level
  • Familiarity with compliance applications like World Check, POA, EDD preferred
  • Good understanding of local laws, regulations, and emerging virtual currency policies
  • Proficient in risk assessments, open-source research, and enhanced due diligence
  • Build effective relationships with various departments such as Compliance, Customer Service & Operations
  • Participate in AML/CFT training programs and other relevant subjects
  • Perform general administration activities related to the specified functions as needed

Requirements:

  • Bachelor's degree from an accredited institution
  • Strong technical communication and interpersonal skills
  • Demonstrated knowledge of Anti-Money Laundering regulations
  • Understanding of AML/CFT and sanctions red flags desirable
  • Experience in risk, compliance, fraud, operations, or regulatory roles preferred
  • Prior experience with World Check or KYC operations a plus
  • Highly adaptable, adept at multitasking and project coordination
  • Clear and effective communication skills
  • Proficient in English

About Binance:

  • Be part of the premier blockchain ecosystem with immense career growth prospects
  • Collaborate with a diverse team of elite professionals in a culture focused on learning and development
  • Engage in challenging and fast-paced projects
  • Work in a global setting with a flat organizational structure
  • Competitive compensation and benefits package
  • Enjoy flexible work hours, remote working policies, and a relaxed dress code

Apply now to contribute to the Web3 evolution. Binance is dedicated to promoting diversity in its workforce, viewing it as a pivotal aspect of its success. By applying, you acknowledge compliance with Binance's Candidate Privacy Notice.

Skills Required
Avatar
Binance
Website
Not specified
Company size
Not specified
Location
United States
Description
Not specified
Status

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