KYC Analyst - Spanish Speaker
BinanceJob Summary
Binance is seeking a KYC Analyst with Spanish proficiency to join their customer support team. The ideal candidate will carry out timely and high-quality KYC due diligence reviews, possess knowledge of compliance applications and local laws, and have experience in risk assessments and AML/CFT regulations. This role offers the opportunity to shape the future of blockchain technology, collaborate with world-class talent, and thrive in a results-driven workplace. With a competitive salary and work-from-home arrangement, Binance is an equal opportunity employer committed to diversity and continuous learning. As a KYC Analyst, you will be responsible for establishing good relationships with various departments, participating in internal and external training programs, and conducting general administration tasks. If you are a highly adaptable individual with excellent communication skills and fluency in English and Spanish, we encourage you to apply for this exciting opportunity.
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
- Fluency in English and Spanish is required to effectively coordinate with partners and stakeholders
