Binance is hiring a
KYC Analyst

Summary

The job description is for a KYC Compliance Officer role at Binance, a leading global blockchain ecosystem and cryptocurrency infrastructure provider. The role involves KYC due diligence reviews, proficiency in compliance applications, risk assessments, and training programs. Requirements include a Bachelor's degree, AML regulations experience, prior World Check or KYC operations experience (preferred), adaptability, multitasking abilities, effective communication skills, fluency in English, and knowledge of AML/CFT and sanctions red flags (preferred). Benefits include being part of a global organization with career development opportunities, working alongside diverse talent, flexible hours, remote work, competitive salary, and more.

Requirements

• Bachelor’s degree from an accredited institution
• Strong technical communication and interpersonal skills
• Proven experience and knowledge in Anti-Money Laundering regulations
• Fluent in English

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

Preferred Qualifications

• 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

Benefits

• 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