KYC Analyst

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

• 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 of provisions of local laws, directives, regulations, and standards applicable to subject persons; 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
• Establish 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 day-to-day work requirements
• Perform 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

• 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 is preferred
• Experience in risk, compliance, fraud, operation, or regulatory functions is preferred
• Prior World Check or KYC operations experience is preferred
• Highly adaptable with the ability to multi-task and coordinate projects (if required)
• Effective and clear communicator
• Fluent in English

Why Binance

• Shape the future with the world’s leading blockchain ecosystem

• Collaborate with world-class talent in a user-centric global organization with a flat structure

• Tackle unique, fast-paced projects with autonomy in an innovative environment

• Thrive in a results-driven workplace with opportunities for career growth and continuous learning

• Competitive salary and company benefits

• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

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