Kyc Analyst

Summary

Join Binance, a leading global blockchain ecosystem, and become a crucial part of our compliance team. This role involves conducting KYC due diligence reviews, ensuring adherence to high-quality standards and regulatory compliance. You will be responsible for timely reviews, risk assessments, and maintaining strong relationships with various departments. The position requires a Bachelor's degree, proven AML experience, and strong communication skills. Fluency in English and Mandarin is essential. Binance offers a competitive salary, benefits, and the opportunity to shape the future of blockchain technology. Work-from-home arrangements may be available depending on the team's needs.

Requirements

• Bachelor’s degree from an accredited institution
• Strong technical communication and interpersonal skills
• Proven experience and knowledge in Anti-Money Laundering regulations
• Effective and clear communicator
• Fluent in English and Mandarin to handle Mandarin speaking stakeholders

Responsibilities

• Carry out KYC due diligence reviews in a timely manner to high quality standards
• 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

• 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
• 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)

Benefits

• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)