KYC Analyst

at  Binance

Desde casa, Río Negro, Argentina -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate25 Dec, 2024Not Specified01 Oct, 2024N/AFraud,Technical Communication,Red Flags,English,Interpersonal SkillsNoNo
Add to Wishlist Apply All Jobs
Required Visa Status:
CitizenGC
US CitizenStudent Visa
H1BCPT
OPTH4 Spouse of H1B
GC Green Card
Employment Type:
Full TimePart Time
PermanentIndependent - 1099
Contract – W2C2H Independent
C2H W2Contract – Corp 2 Corp
Contract to Hire – Corp 2 Corp

Description:

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.
If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.

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

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


REQUIREMENT SUMMARY

Min:N/AMax:5.0 year(s)

Information Technology/IT

IT Software - Other

Other

Graduate

Proficient

1

Desde casa, Argentina