KYC Analyst
November 15
Description
• Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. • Trusted by over 230 million people in 100+ countries for industry-leading security, user fund transparency, trading engine speed. • Leverages digital assets and blockchain to build an inclusive financial ecosystem.
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
Benefits
• Competitive salary and company benefits • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
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