KYC Analyst

Summary

Join Binance, the leading global blockchain ecosystem, as a KYC Due Diligence Specialist. Carry out timely and high-quality reviews, establish relationships with various departments, and participate in internal and external training programs.

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

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

Benefits

• Competitive salary and benefits
• Flexible working hours, remote-first, and casual work attire