KYC Analyst Full-Time 2024

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 and Mandarin to handle Mandarin speaking stakeholders.
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
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