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
Binance
Website
Not specified
Company size
Not specified
Location
United States
Description
Not specified