KYC Analyst

Job Description:

(COMPANY NAME) is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

If you're looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then (COMPANY NAME) is the place for you.

Responsibilities:

* Carry out KYC due diligence reviews in a timely manner to high quality standards
* Proficiency in compliance applications and programs such as World Check, POA, EDD, etc is preferred
* Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus
* Good proficiency in conducting risk assessments, periodic/trigger reviews, open source research and enhanced due diligence
* Establishing good relationships with various departments Compliance, Customer service, Operations
* Participate in internal and external training programs related to AML/ CFT and other subjects that may form part of the day to day work requirements
* Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company

Requirements:

* Bachelor's degree from an accredited institution
* Strong technical communication and interpersonal skills
* Proven experience and knowledge in Anti-Money Laundering regulations
* Knowledge of AML/CFT and sanctions red flags if preferred is preferred
* Experience in a risk, compliance, fraud, operation or regulatory functions is preferred
* Prior World Check or KYC operations experience is preferred
* Highly adaptable and have ability to multi-task and coordinate projects (if required)
* Effective and clear communicator
* Fluent in English

Working at (COMPANY NAME)
* Be a part of the world's leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
* Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
* Tackle fast-paced, challenging and unique projects
* Work in a truly global organization, with international teams and a flat organizational structure
* Competitive salary and benefits
* Flexible working hours, remote-first, and casual work attire

Learn more about how Binancians embody the organization's core values, creating a unified culture that enables collaboration, excellence, and growth.

Apply today to be a part of the Web3 revolution!

(COMPANY NAME) is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

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