KYC Analyst
Buenos Aires, Argentina
Full time
Remote
Compensation is not specified
Role
Data Analyst
Description
Job Duties:
- Conduct thorough KYC due diligence reviews efficiently and to high standards.
- Familiarity with compliance software and tools such as World Check, POA, EDD, is preferred.
- Solid understanding of local regulations and laws pertaining to financial institutions with knowledge of upcoming virtual currency policies being a bonus.
- Proficient in risk assessments, periodic reviews, open-source research, and enhanced due diligence.
- Build and maintain strong relationships with Compliance, Customer Service, and Operations teams.
- Participate in both internal and external training programs on AML/CFT and related topics.
- Undertake any general administrative tasks necessary for supporting the company's business needs.
Qualifications:
- Hold a Bachelor's degree from an accredited institution.
- Excellent technical communication skills with a strong interpersonal ability.
- Demonstrated experience and expertise in Anti-Money Laundering regulations.
- Knowledge of AML/CFT and sanctions red flags is beneficial.
- Preferably have background in risk, compliance, fraud, operational, or regulatory roles.
- Previous experience with World Check or KYC operations is advantageous.
- Highly adaptable with multitasking capabilities and project coordination skills.
- Clear and effective communicator proficient in English.
Working Environment at Binance:
- Join the leading global blockchain ecosystem offering unlimited career growth opportunities.
- Collaborate with a diverse and talented team, fostering continuous learning and development.
- Engage in challenging and dynamic projects in a fast-paced environment.
- Operate within a flat organizational structure in a global organization with international teams.
- Competitive salary and comprehensive benefits package provided.
- Enjoy flexibility with remote-first work setup and casual dress code.
Binance is dedicated to maintaining an inclusive workplace and is an equal opportunity employer. Diversity is a pillar of our success.
By applying for this opportunity, you acknowledge that you have reviewed and accepted our Candidate Privacy Notice.
Skills Required
![Avatar](https://uploads.laborx.com/company_logo/w0zdrrqjHoZ5A-YSWzc5NK6I-mIzwtpO.png)
Binance
Website
Not specified
Company size
Not specified
Location
United States
Description
Not specified