Kyc Analyst Bardi

Kyc Analyst
Bardi
Emilia Romagna, Bardi

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 attire

Learn 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.