KYC Analyst - Portuguese Speaker

Status
Bogotá, Colombia
Full time
Remote
Compensation is not specified
Role
Business Analyst
Description

Job Responsibilities:

  • Conduct timely KYC due diligence reviews maintaining high-quality standards
  • Utilize compliance applications and programs such as World Check, POA, EDD
  • Possess in-depth knowledge of local laws, regulations, and upcoming virtual currency policies
  • Proficient in conducting risk assessments, periodic reviews, open-source research, and enhanced due diligence
  • Foster strong relationships with Compliance, Customer Service, and Operations departments
  • Participate in internal and external training programs related to AML/CFT
  • Assist in general administration and ancillary activities as required by the business

Job Requirements:

  • Hold a Bachelor’s degree from an accredited institution
  • Exhibit strong technical communication and interpersonal skills
  • Demonstrate experience and knowledge in Anti-Money Laundering regulations
  • Familiarity with AML/CFT and sanctions red flags is a plus
  • Preferred experience in risk, compliance, fraud, operations, or regulatory functions
  • Previous exposure to World Check or KYC operations is preferred
  • Be highly adaptable, able to multitask, and coordinate projects efficiently
  • Clear and effective communicator
  • Fluency in English and Portuguese to collaborate with partners and stakeholders effectively

Reasons to Join:

  • Be part of a leading global blockchain ecosystem
  • Collaborate with top talent in a user-centric, flat-structured global organization
  • Engage in unique, fast-paced projects with autonomy in an innovative setting
  • Thrive in a results-driven workplace that offers career growth and continuous learning opportunities
  • Competitive salary and attractive company benefits
  • Potential work-from-home arrangement, subject to the nature of team's work requirements

The company is committed to providing an equal opportunity workplace, valuing diversity as a crucial element of its success. By applying, you acknowledge reading and agreeing to the Candidate Privacy Notice.

Skills Required
Avatar
Binance
Website
Not specified
Company size
Not specified
Location
United States
Description
Not specified
Status

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