KYC Analyst

Binance | Desde casa | AR

Welcome to the Latest Job Vacancies Site 2024 and at this time we would like to inform you of the Latest Job Vacancies from the Binance with the position of KYC Analyst - Binance which was opened this.

If this job matches your qualifications, please send your application directly through our latest Job site. Indeed, every job is not easy to apply because it must meet several qualifications and requirements that we must meet in accordance with the standard criteria of the Company who are looking for potential candidates to work. Good job information KYC Analyst - Binance below matches your qualifications. Good Luck: D

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest…...

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

Information :

  • Company : Binance
  • Position : KYC Analyst
  • Location : Desde casa
  • Country : AR

How to Submit an Application:

After reading and knowing the criteria and minimum requirements for qualifications that have been explained from the KYC Analyst job info - Binance Desde casa above, thus jobseekers who feel they have not met the requirements including education, age, etc. and really feel interested in the latest job vacancies KYC Analyst job info - Binance Desde casa in 01-05-2024 above, should as soon as possible complete and compile a job application file such as a job application letter, CV or curriculum vitae, FC diploma and transcripts and other supplements as described above, in order to register and take part in the admission selection for new employees in the company referred to, sent via the Next Page link below.

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Post Date : 01-05-2024

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