KYC Analyst

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 EnglishWorking 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. By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice