KYC Analyst
Binance is a prominent organization within the global blockchain ecosystem, known for operating the largest cryptocurrency exchange in terms of trading volume and registered users. Trusted by over 230 million individuals from 100+ countries, Binance is recognized for its exceptional security measures, transparent user funds policies, high-speed trading engine, deep liquidity, and a diverse range of digital-asset products. The company's services encompass trading, finance, education, research, payment solutions, institutional services, Web3 features, and more. Binance aims to utilize the potential of digital assets and blockchain technology to create an inclusive financial ecosystem, promoting financial freedom and accessibility worldwide.
Responsibilities:
- Conduct thorough and timely KYC due diligence reviews meeting high-quality standards
- Utilize compliance applications like EDD, POA, and World Check proficiently
- Demonstrate familiarity with local laws, regulations, and virtual currency policies, along with conducting risk assessments and enhanced due diligence
- Foster strong relationships with various internal departments such as Compliance, Customer Service, and Operations
- Engage in internal and external training programs related to AML/CFT and other relevant topics
- Handle general administrative activities associated with the outlined functions as necessary
Requirements:
- Hold a Bachelor’s degree from an accredited institution
- Possess strong technical communication and interpersonal skills
- Demonstrated experience and expertise in AML regulations
- Familiarity with AML/CFT, sanctions red flags, and prior experience in risk, compliance, fraud, operational, or regulatory roles is preferred
- Previous exposure to World Check or KYC operations considered an asset
- Ability to adapt to change, manage multiple tasks, and coordinate projects efficiently
- Clear and effective communication skills
- Proficiency in English for effective communication with international partners and stakeholders
Why Binance:
- Contribute to shaping the future with a leading blockchain ecosystem
- Collaborate with top-tier talent in a user-focused global organization characterized by a flat structure
- Take on challenging and innovative projects with autonomy in a dynamic environment
- Grow your career and knowledge in a results-oriented workplace
- Enjoy competitive salary and company benefits
- Benefit from work-from-home flexibility based on team's work requirements
Binance upholds its commitment to equal employment opportunities, recognizing diverse workforce as instrumental to its success.
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