Kyc Analyst
hace 2 semanas
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.**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- Fluent in English**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- Flexible working hours, remote-first, and casual work attireLearn more about how Binancians embody the organization’s **core values**, creating a unified culture that enables collaboration, excellence, and growth.Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
-
Kyc Analyst
hace 7 días
Desde casa, México Binance A tiempo completoBinance 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
hace 6 días
Desde casa, México Binance A tiempo completoBinance 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
hace 4 semanas
Desde casa, México Binance A tiempo completoBinance 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...
-
Risk Analyst
hace 4 días
Desde casa, México AXON IMPACT A tiempo completo1. Position OverviewThe Risk Analyst (Chinese) is responsible for conducting high-quality research and analysis in Chinese and English, supporting investigative, compliance, and intelligence assignments for global clients. This role focuses on gathering, validating, and interpreting information from open-source platforms, proprietary databases, subscription...
-
Quality Analyst
hace 2 semanas
Desde casa, México Deel A tiempo completo**Who we are and what we do** Deel is a global team that helps businesses hire anyone, anywhere, easily. Deel consists of more than two thousand self-driven individuals spanning over 100 countries. Our unified yet diverse culture keeps us continually learning and innovating the Deel platform and our products for customers. Companies should be able to hire...
-
Fincrime Analyst
hace 2 semanas
Desde casa, México Revolut A tiempo completo**About Revolut** - People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 25+ million customers get more from their money....
-
Lead Fraud Operations Analyst
hace 3 semanas
Desde casa, México Apollo.io A tiempo completoApollo.io is the leading go-to-market solution for revenue teams, trusted by over 500,000 companies and millions of users globally, from rapidly growing startups to some of the world's largest enterprises. Founded in 2015, the company is one of the fastest growing companies in SaaS, raising approximately $250 million to date and valued at $1.6 billion....
-
Senior Fraud Operations Analyst
hace 4 días
Desde casa, México Apollo.io A tiempo completoApollo.io is the leading go-to-market solution for revenue teams, trusted by over 500,000 companies and millions of users globally, from rapidly growing startups to some of the world's largest enterprises. Founded in 2015, the company is one of the fastest growing companies in SaaS, raising approximately $250 million to date and valued at $1.6 billion....
