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Kyc Compliance Specialist

hace 2 meses

Xico, México Binance A tiempo completo
About the Role

Binance, a leading global blockchain ecosystem and cryptocurrency infrastructure provider, is seeking a highly skilled Kyc Compliance Specialist to join its team. As a key member of the compliance department, you will play a crucial role in ensuring the company's adherence to regulatory requirements and maintaining a strong risk management framework.

Key Responsibilities
  • Conduct thorough KYC due diligence reviews in a timely and efficient manner, adhering to high-quality standards.
  • Develop and maintain proficiency in compliance applications and programs, including World Check, POA, EDD, and other relevant tools.
  • Stay up-to-date with local laws, directives, regulations, and standards applicable to subject persons, as well as emerging virtual currency policies.
  • Conduct risk assessments, periodic reviews, open-source research, and enhanced due diligence to identify potential risks and opportunities.
  • Establish and maintain strong relationships with various departments, including Compliance, Customer Service, and Operations.
  • Participate in internal and external training programs related to AML/CFT and other relevant subjects.
  • Perform general administration and ancillary activities as required to support the business needs 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 is a plus.
  • Experience in risk, compliance, fraud, operation, or regulatory functions is preferred.
  • Prior World Check or KYC operations experience is a plus.
  • Highly adaptable and able to multi-task and coordinate projects as required.
  • Effective and clear communicator.
  • Fluent in English.
About Binance

Binance is a global blockchain ecosystem and cryptocurrency infrastructure provider that offers a unique opportunity to work with a diverse and world-class team. As a Binance employee, you will have the chance to:

  • Be part of a fast-paced and challenging environment that offers excellent career development opportunities.
  • Work alongside talented individuals from diverse backgrounds and industries.
  • Tackle unique and complex projects that drive innovation and growth.
  • Enjoy a flexible and remote-first work environment with competitive salary and benefits.