**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

📌 Kyc Analyst (México)
🏢 Binance
📍 México