KYC Analyst
Europe
Full time
Remote
Compensation is not specified
Role
Business Analyst
Description
Job Duties:
- Complete KYC due diligence evaluations promptly and to a high standard -Proven competence with compliance tools like World Check, POA, EDD, etc. would be advantageous Understand local laws, regulations, and standards pertaining to relevant entities and keep updated on forthcoming virtual currency regulations
- Well-versed in risk assessments, periodic reviews, open-source research, and enhanced due diligence practices
- Foster positive relations with different departments like Compliance, Customer Service, Operations
- Engage in internal and external training sessions related to AML/CFT and other pertinent topics that contribute to day-to-day tasks
- Perform general administrative tasks as needed in alignment with the Company’s operational needs
Qualifications:
- Hold a Bachelor’s degree from an accredited institution
- Possess strong technical communication skills and a knack for interpersonal interactions
- Demonstrated expertise and understanding of Anti-Money Laundering regulations
- Knowledge of AML/CFT and sanctions red flags would be beneficial
- Experience in risk, compliance, fraud, operational, or regulatory roles is advantageous
- Previous experience with World Check or KYC operations is preferred
- Highly adaptable, capable of multitasking, and managing various projects if required
- Effective and articulate communicator
- Proficient in English
Reasons to Work at Binance:
- Contribute to shaping the future within the prominent blockchain ecosystem
- Collaborate with top-tier talent within a global organization that prioritizes user satisfaction and has a flat hierarchy
- Undertake unique, fast-paced projects independently within an innovative work environment
- Flourish in a goal-oriented workplace offering opportunities for career advancement and continuous learning
- Competitive salary and attractive company perks
- Option for a work-from-home arrangement, dependent on the nature of the business team’s functions
Binance is dedicated to being an equal opportunity employer, understanding that a diverse workforce is imperative for success.
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Skills Required
Binance
Website
Not specified
Company size
Not specified
Location
United States
Description
Not specified