Kyc Analyst

2 settimane fa

Provincia di Savona Liguria, Italia Binance A tempo pieno

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.

**Responsibilities**:

- Carry out KYC due diligence reviews in a timely manner to high quality standards
- 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
- 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
- Fluency in English and Portuguese are required to be able to coordinate with overseas partners and stakeholders

**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.

  • Kyc Analyst

    3 settimane fa

    Provincia di Savona, Liguria, Italia Binance A tempo pieno

    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...

  • Kyc Analyst

    4 settimane fa

    Provincia di Savona, Liguria, Italia Binance A tempo pieno

    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...

  • Kyc Analyst

    1 settimana fa

    Savona, Italia Binance A tempo pieno

    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...

  • Kyc Analyst

    2 settimane fa

    Savona, Italia Binance A tempo pieno

    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...

  • Kyc Analyst

    3 mesi fa

    Savona, Italia Binance A tempo pieno

    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...

  • Kyc Analyst

    1 settimana fa

    Savona, Italia Binance A tempo pieno

    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...

  • Kyc Analyst

    2 mesi fa

    Provincia di Bergamo, Lombardia, Italia Binance A tempo pieno

    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...

  • Kyc Analyst

    6 mesi fa

    Provincia di Bergamo, Lombardia, Italia Binance A tempo pieno

    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...

  • KYC Analyst

    1 mese fa

    Santuario (Savona) Liguria, Italia Binance A tempo pieno

    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...

  • Kyc Analyst

    4 settimane fa

    Liguria, Italia Buscojobs A tempo pieno

    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 of provisions of local laws, directives, regulations, and standards applicable to subject persons, and knowledge of upcoming regulation of...

  • Kyc Analyst

    1 mese fa

    Savona, Italia Binance A tempo pieno

    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...

  • Kyc Analyst

    2 settimane fa

    Savona, Italia Binance A tempo pieno

    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...

  • Financial Crime Analyst

    1 mese fa

    Savona, Liguria, Italia Binance A tempo pieno

    About the RoleWe are seeking a highly skilled Financial Crime Analyst to join our team at Binance.As a Financial Crime Analyst, you will be responsible for carrying out KYC due diligence reviews in a timely manner to high-quality standards.You will also be required to establish good relationships with various departments and participate in internal and...

  • Kyc Analyst

    6 mesi fa

    Provincia di Bergamo, Lombardia, Italia Binance A tempo pieno

    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...

  • Compliance Analyst

    4 mesi fa

    Provincia di Latina, Lazio, Italia MetaWealth A tempo pieno

    **About MetaWealth** **MetaWealth** is a WEB3 investment platform that redefines real estate investment through blockchain technology. We tokenize physical properties into digital tokens, representing ownership stakes, thus making real estate investments more accessible and transparent. Our platform leverages smart contracts and decentralized finance (DeFi)...

  • Kyb Analyst

    2 mesi fa

    Provincia di Bergamo, Lombardia, Italia Binance A tempo pieno

    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...

  • Kyb Analyst

    2 mesi fa

    Provincia di Bergamo, Lombardia, Italia Binance A tempo pieno

    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...

  • Kyb Analyst

    2 mesi fa

    Provincia di Bergamo, Lombardia, Italia Binance A tempo pieno

    **Responsibilities**: - Manage personal workload and ensure timely escalation of key risks/issues to management - To maintain a good relationship and work closely with Relationship Partner Teams and direct with clients as required, to obtain all necessary supporting evidence to fulfill your KYC due diligence - Act as a checker to ensure effective 2-eyed and...