KYC Analyst
Status
Asia +1
Full time
Remote
Compensation is not specified
Role
Business Analyst
Description
Binance, a prominent global blockchain ecosystem and cryptocurrency infrastructure provider, is dedicated to driving cryptocurrency adoption and expanding financial freedom.
If you desire to work in a dynamic, purpose-oriented organization with boundless opportunities for growth and learning, Binance offers an ideal environment for you.
Key Responsibilities
- Conduct KYC due diligence reviews promptly and adhere to high-quality standards.
- Possess proficiency in compliance tools like World Check.
- Experience with Proof of Address, Enhanced Due Diligence is desirable.
- Thorough understanding of local laws, regulations, and emerging virtual currency policies is advantageous.
- Proficient in risk assessments, periodic reviews, open-source research, and enhanced due diligence.
- Develop positive relationships with Compliance, Customer Service, and Operations teams.
- Participate in AML/CFT training programs and other relevant subjects as necessary.
- Undertake general administration and supplementary tasks aligned with business needs.
Requirements
- Hold a Bachelor’s degree from an accredited institution.
- Strong technical communication and interpersonal skills.
- Demonstrated expertise in Anti-Money Laundering regulations.
- Familiarity with AML/CFT, sanctions red flags is preferred.
- Background in risk, compliance, fraud, operations, or regulatory roles is favored.
- Prior experience with World Check or KYC operations is advantageous.
- Highly adaptable, capable of multitasking and project coordination when needed.
- Effective and articulate communicator.
- Fluency in English and Mandarin to interface with Mandarin-speaking stakeholders.
Working at Binance
- Contribute to the world’s top blockchain ecosystem offering exceptional career advancement prospects.
- Collaborate with a diverse, world-class workforce in an environment conducive to limitless learning opportunities.
- Engage in challenging, fast-paced projects.
- Embrace a truly global organization with flat organizational structure and international teams.
- Competitive salary and benefits package.
- Enjoy flexible working hours, remote work prioritization, and casual work attire.
Learn more about Binance's core values promoting a unified culture fostering collaboration, excellence, and development.
Apply today to become part of the Web3 revolution!
Binance is committed to fostering an inclusive workplace as we believe diversity is fundamental to our success.
By applying for a job, 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
Status
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Payment in Crypto