KYC Analyst
BinanceJob Summary
Binance is seeking a KYC Analyst to join their team in Argentina, Mexico City, San Salvador, Bogota, or other locations. The successful candidate will carry out KYC due diligence reviews, proficiency in compliance applications and programs, and knowledge of local laws and regulations. They will also establish good relationships with various departments and participate in internal and external training programs. Binance offers a competitive salary, company benefits, and work-from-home arrangement. As a part of the team, you will collaborate with world-class talent and tackle unique projects with autonomy. The ideal candidate has a Bachelor's degree, strong technical communication skills, and experience in AML regulations or risk compliance functions.
Responsibilities:
- Carry out KYC due diligence reviews in a timely manner to high quality standards
- Proficiency in compliance applications and programs such as EDD, POA, and World Check
- 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 AML 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
- Fluency in English is required to be able to effectively coordinate with overseas partners and stakeholders
