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    KYC Analyst

    Full-Time
    , Thailand
    Posted: June 25, 2024
    Position Details

    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 and Mandarin to handle Mandarin speaking stakeholders.



    Skills
    Accreditation
    KYC
    Mandarin
    AML
    English

    Functions
    Accounting & Finance

    Job Overview

    Job Type:

    Full-Time


    Company

    Binance logo

    Binance

    32 active jobs

    Industry:

    Other

    Ready to Apply?

    Submit your application now and take the next step in your career journey.

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