KYC Analyst

October 01, 2023
Offerd Salary:Negotiation
Working address:N/A
Contract Type:Other
Working Time:Negotigation
Working type:N/A
Ref info:N/A

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.

We are seeking a KYC Compliance Analyst to support our expansion into all global frontiers and provide support on compliance operations.


  • Carry out KYC due diligence reviews in a timely manner to high quality standardsProficiency in compliance applications and programs such as World Check, POA, EDD, etc.

  • 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

  • Highly adaptable and have ability to multi-task and coordinate projects (if required)

  • Effective and clear communicator

  • Fluent in English

  • Good to have:

  • Proven experience and knowledge in Anti-Money Laundering regulations,

  • Knowledge of AML/CFT and sanctions red flags;

  • Minimum 4-5 years experience in a risk, compliance, fraud, operation or regulatory functions

  • Prior World Check or KYC operations experience

  • 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

    • Balance life and work with flexible working hours and casual work attire

    Learn more about how Binancians embody the organization's core values , creating a unified culture that enables collaboration, excellence, and growth.

    Apply today to be a part of the Web3 revolution!

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

    By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice .

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