Binance is hiring Web3 KYC Analyst
KYC Analyst
Experience
Minimum 1 Year
Employee type
Full Time
Position
Senior
Offer Salary
Desired Qualifications
- Bachelor’s degree from an accredited institution
- Strong technical communication and interpersonal skills
- Highly adaptable and have ability to multi-task and coordinate projects (if required)
- Effective and clear communicator
- Fluent in English
Good to have:
- Proven experience and knowledge in Anti-Money Laundering regulations,
- Knowledge of AML/CFT and sanctions red flags;
- Minimum 4-5 years experience in a risk, compliance, fraud, operation or regulatory functions
- Prior World Check or KYC operations experience
Duties & Responsibilities
- Carry out KYC due diligence reviews in a timely manner to high quality standardsProficiency in compliance applications and programs such as World Check, POA, EDD, etc.
- 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
Salary & 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
- Balance life and work with flexible working hours and casual work attire
Our Company
Binance 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.
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