KYC Analyst

Binance is a well-known global blockchain organization that operates the world's largest cryptocurrency exchange by trading volume and user base. With a presence in over 100 countries, we serve more than 250 million individuals, offering unrivaled security, transparent user funds, speedy trading engines, high liquidity, and a diverse range of digital asset products. Our services span trading, finance, education, research, payments, institutional solutions, Web3 functionalities, and more. By harnessing the capabilities of digital assets and blockchain technology, we aim to create a financial ecosystem that promotes monetary freedom and enhances financial access on a global scale.

Responsibilities:

• Conduct timely and high-quality KYC due diligence reviews
• Preferred proficiency in compliance tools like World Check, POA, and EDD
• Understanding of local laws, regulations, and upcoming policies related to virtual currencies
• Competence in risk assessments, periodic reviews, research, and enhanced due diligence
• Building strong relationships with various internal departments such as Compliance, Customer Service, and Operations
• Participate in both internal and external training sessions focusing on AML/CFT and other relevant topics
• Engage in general administrative tasks as needed to support the company's business requirements

Requirements:

• Bachelor’s degree from an accredited institution
• Strong interpersonal and technical communication skills
• Proven expertise in Anti-Money Laundering regulations
• Familiarity with AML/CFT, sanctions red flags, and relevant industry experience
• Previous experience with World Check or Dow Jones is advantageous
• Highly adaptable with the ability to manage multiple projects effectively
• Clear and efficient in communication

Why Binance

• Contribute to shaping the future through the world's foremost blockchain ecosystem
• Collaborate with a talented global team in a flat organizational structure
• Engage in fast-paced and unique projects with autonomy in an innovative setting
• Benefit from career growth opportunities and continuous learning in a results-oriented environment
• Competitive salary and attractive company benefits
• Options for work-from-home arrangements based on business team requirements

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