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KYC Analyst

Binance

Colombia, Bogota / Mexico, Mexico City / Argentina, Buenos Aires

Remote

Full-time: Remote

Calm

Summary

Responsibilities

Carry out KYC due diligence reviews in a timely manner to high quality standards
Conduct risk assessments, periodic/trigger reviews, open source research and enhanced due diligence
Establish good relationships with various departments including Compliance, Customer service, Operations
Participate in internal and external training programs related to AML/CFT
Perform general administration and ancillary activities related to the above functions as required

Requirements

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

Benefits

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Full Details of Job Post

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.

If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance 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 Binance

• 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!

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

Calm

Binance

France, Paris Hybrid Full-time Onsite or Remote

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