KYC Analyst

Binance

Beirut

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:
• Ability to take on and lead special assignments and projects
• Take the lead on adhoc QA checks to support the regional teams
• Identify and propose procedure and process enhancements
• Work with the team lead and Manager for ongoing assessments, assisting with compliance reviews, and ongoing or ad hoc reviews
• Work closely with MLRO’s, Account Managers/ VIP and other key stakeholders within the business
• Proficiency in compliance applications and programmes such as Thomson Reuters Worldcheck etc
• Good knowledge on provisions of local laws... More Detail

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