936 Kyc Analyst jobs in South Africa

KYC Analyst

R900000 - R1200000 Y Sonata One

Posted today

Job Viewed

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Job Description

Sonata One is a rapidly scaling, regulated fund services and technology (fintech) business. We're The Private Funds Clearinghouse, connecting more than 53,000 investors with 6,500 funds and 180 fund managers around the globe. Our vision is to change the paradigm of private markets investing through harmonising the end-to-end investment process within one platform. Investors benefit from a seamless, one & done experience across the fund lifecycle (from fund selection and subscription through to settlement and reporting) underpinned by a globally compliant KYC passport and 24/7 support. Fund managers can raise capital faster at a lower cost from a wider pool of pre-approved investors. Founded in 2015, Sonata One has a presence in eight locations worldwide including the US, UK and Luxembourg, Guernsey, South Africa and Mauritius.

We operate as #OneGlobalThread in line with our values: We
challenge
the norm, we
change
the way we think and work, by
connecting
systems and people, while
committing
to our vision and each other. We are now looking to recruit an experienced KYC Analyst – Fund Closing to join our global team.

Position Overview:

The KYC Analyst – Fund Closing will support the efficient running of the KYC service by executing the duties of the role diligently and professionally. They will support and foster friendly interpersonal relationships at all levels and assist in the creation and continued growth of Sonata One.

Responsibilities:

People

  • Work efficiently and accurately within defined processes within the KYC service line.
  • Identify your own training needs and ensure goals are met promptly.
  • Confidently communicate with clients and investors over the phone and email.

Process

  • Understand and follow all current processes.
  • Reviewing of the adequacy and appropriateness of investor profiles and structures and to make a sound reasoned judgement, based on knowledge.
  • Review screening results to discount or match Sanctions, PEPs and Adverse media.
  • Escalate screening hits as per our process to the relevant MLROs and compliance teams.
  • Proactively suggest process and system improvements to maximize efficiency.

System

  • Support the use of technology in all processes to control risk and improve efficiency.
  • Understand the system design and how it is applied.
  • Become familiar with Sonata One process maps and guides and how the site supports them.

Qualifications:

  • Fluent spoken and written English.
  • Knowledge of KYC/ Due Diligence and an understanding of complex structures in the Fund world.
  • Proactive and organized, working efficiently and accurately within the defined processes.
  • Self-starting with excellent communication and capable of working with light supervision.
  • Keen attention to detail and the ability to work in a fast-paced environment.
  • Prior experience in the Finance Industry is advantageous.
  • Previous knowledge of Corporate Structures is advantageous.

Nice to have:

  • Legal or Finance Degree

Being part of the Sonata One provides a collaborative and inclusive work culture that values innovation and diversity. We believe in the power of our unique mission and we all work together towards that one single goal. We also believe in being real. We're not a big corporate. Everyone has an important role to fulfil, and your contribution will be an integral part of our success story.

Benefits:

  • Private Medical Insurance
    – Comprehensive coverage to support your health
  • Life Insurance
    – Peace of mind for you and your loved ones
  • Income Protection
    – Financial support when you need it most
  • Hybrid Working
    – Supporting work/Life Balance
  • Annual Leave
    – With extra days that grow the longer you're with us
  • Pension Scheme
    – Employee matched helping you plan confidently for the future
  • Wellness Budget
    – Investing in your health with a gym membership
  • Employee Assistance Program
    – Confidential, 24/7 support for life's ups and downs
  • Enhanced Maternity, Paternity & Adoption Leave
    – Because family matters
  • Career Training & Development
    – Ongoing learning opportunities to help you grow
  • Paid Volunteering Day
    – Take time to give back to causes you care about
This advertiser has chosen not to accept applicants from your region.

KYC Analyst

R104000 - R130878 Y Sonata One

Posted today

Job Viewed

Tap Again To Close

Job Description

Sonata One is a rapidly scaling, regulated fund services and technology (fintech) business. We're The Private Funds Clearinghouse, connecting more than 53,000 investors with 6,500 funds and 180 fund managers around the globe. Our vision is to change the paradigm of private markets investing through harmonising the end-to-end investment process within one platform. Investors benefit from a seamless, one & done experience across the fund lifecycle (from fund selection and subscription through to settlement and reporting) underpinned by a globally compliant KYC passport and 24/7 support. Fund managers can raise capital faster at a lower cost from a wider pool of pre-approved investors. Founded in 2015, Sonata One has a presence in eight locations worldwide including the US, UK and Luxembourg, Guernsey, South Africa and Mauritius.

We operate as #OneGlobalThread in line with our values: We
challenge
the norm, we
change
the way we think and work, by
connecting
systems and people, while
committing
to our vision and each other. We are now looking to recruit an experienced KYC Analyst – Managed Services (Late) to join our global team.

Hours: 14h00 – 22h00

Position Overview:

The KYC Analyst – Managed Services is responsible for the review of KYC profiles, addressing questions relating to KYC practices and requirements and maintain excellent client relationships.

Responsibilities:

People

  • Actively encourage a positive culture of continuous improvement through new ideas.
  • Be collaborative, approachable and respectful with your team members and all Sonata One staff.
  • Interact with clients, lawyers, investors, and administrators effectively and professionally.

Process

  • Perform reviews of KYC Profiles in collaboration with the MLRO and senior colleagues.
  • Ensure that all activity reflects a defined process and is undertaken within its parameters
  • Build and maintain excellent client relationships ensuring smooth delivery of the Managed KYC service
  • Confidently address questions on the standard and scope of KYC provided to parties on behalf of our clients
  • Engage in regular communications with service users to ensure successful client outcomes

The System

  • Maximize the use of technology in all processes in order to control risk and improve efficiency
  • Navigate efficiently around Sonata One in support of your duties
  • Suggest technology improvements in pursuit of efficiency

Qualifications:

  • Experience working with internal or external clients
  • Knowledge of KYC/ Due Diligence and an understanding of complex structures in the Fund world.
  • Prior experience in the Finance Industry advantageous
  • The Ability to efficiently and accurately process reviews
  • Understand the importance of teamwork
  • Be part of a competent and knowledgeable team who meet or exceed clear metrics
  • Continuously improve systems and processes that are understood by all staff
  • Excellent communication skills - Fluent spoken and written English
  • Methodical approach, with an organised outlook on work and the ability to work with minimal supervision
  • An understanding both systems and process

Nice to have:

  • Bachelor's degree level qualification in law (desired)

Being part of the Sonata One provides a collaborative and inclusive work culture that values innovation and diversity. We believe in the power of our unique mission and we all work together towards that one single goal. We also believe in being real. We're not a big corporate. Everyone has an important role to fulfil, and your contribution will be an integral part of our success story.

Benefits

  • Private Medical Insurance
    – Comprehensive coverage to support your health
  • Life Insurance
    – Peace of mind for you and your loved ones
  • Income Protection
    – Financial support when you need it most
  • Hybrid Working
    – Supporting work/Life Balance
  • Annual Leave
    – With extra days that grow the longer you're with us
  • Pension Scheme
    – Employee matched helping you plan confidently for the future
  • Wellness Budget
    – Investing in your health with a gym membership
  • Employee Assistance Program
    – Confidential, 24/7 support for life's ups and downs
  • Enhanced Maternity, Paternity & Adoption Leave
    – Because family matters
  • Career Training & Development
    – Ongoing learning opportunities to help you grow
  • Paid Volunteering Day
    – Take time to give back to causes you care about
This advertiser has chosen not to accept applicants from your region.

Compliance - KYC Analyst (Arabic Speaker)

Gauteng, Gauteng Binance

Posted 3 days ago

Job Viewed

Tap Again To Close

Job Description

workfromhome

Overview

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 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 offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

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 World Check or Neterium etc.;
  • 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 customer risk assessments, periodic/trigger reviews and enhanced due diligence;
  • Identification and documentation of unusual activity or AML flags;
  • 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.
Requirements
  • At least 3+ years’ directly related experience in a compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs;
  • English is required to be able to coordinate with overseas partners and stakeholders;
  • Demonstrated ability to write effectively;
  • Superior organizational skills;
  • Strong communication skills;
  • Investigative skills & detailed orientated;
  • ACAMS desirable.
Why Binance

• Shape the future with the world’s leading blockchain ecosystem

• Collaborate with world-class talent in a user-centric global organization with a flat structure

• Tackle unique, fast-paced projects with autonomy in an innovative environment

• Thrive in a results-driven workplace with opportunities for career growth and continuous learning

• Competitive salary and company benefits

• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

#J-18808-Ljbffr
This advertiser has chosen not to accept applicants from your region.

Compliance - KYC Analyst (Arabic Speaker)

North West, North West Binance

Posted 3 days ago

Job Viewed

Tap Again To Close

Job Description

workfromhome

Overview

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 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 offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

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 World Check or Neterium etc.;
  • 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 customer risk assessments, periodic/trigger reviews and enhanced due diligence;
  • Identification and documentation of unusual activity or AML flags;
  • 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.
Requirements
  • At least 3+ years’ directly related experience in a compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs;
  • English is required to be able to coordinate with overseas partners and stakeholders;
  • Demonstrated ability to write effectively;
  • Superior organizational skills;
  • Strong communication skills;
  • Investigative skills & detailed orientated;
  • ACAMS desirable.
Why Binance

• Shape the future with the world’s leading blockchain ecosystem

• Collaborate with world-class talent in a user-centric global organization with a flat structure

• Tackle unique, fast-paced projects with autonomy in an innovative environment

• Thrive in a results-driven workplace with opportunities for career growth and continuous learning

• Competitive salary and company benefits

• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

#J-18808-Ljbffr
This advertiser has chosen not to accept applicants from your region.

Compliance - KYC Analyst (Arabic Speaker)

Eastern Cape, Eastern Cape Binance

Posted 3 days ago

Job Viewed

Tap Again To Close

Job Description

workfromhome

Overview

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 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 offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

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 World Check or Neterium etc.;
  • 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 customer risk assessments, periodic/trigger reviews and enhanced due diligence;
  • Identification and documentation of unusual activity or AML flags;
  • 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.
Requirements
  • At least 3+ years’ directly related experience in a compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs;
  • English is required to be able to coordinate with overseas partners and stakeholders;
  • Demonstrated ability to write effectively;
  • Superior organizational skills;
  • Strong communication skills;
  • Investigative skills & detailed orientated;
  • ACAMS desirable.
Why Binance

• Shape the future with the world’s leading blockchain ecosystem

• Collaborate with world-class talent in a user-centric global organization with a flat structure

• Tackle unique, fast-paced projects with autonomy in an innovative environment

• Thrive in a results-driven workplace with opportunities for career growth and continuous learning

• Competitive salary and company benefits

• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

#J-18808-Ljbffr
This advertiser has chosen not to accept applicants from your region.

Compliance - KYC Analyst (Arabic Speaker)

Mpumalanga, Mpumalanga Binance

Posted 3 days ago

Job Viewed

Tap Again To Close

Job Description

workfromhome

Overview

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 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 offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

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 World Check or Neterium etc.;
  • 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 customer risk assessments, periodic/trigger reviews and enhanced due diligence;
  • Identification and documentation of unusual activity or AML flags;
  • 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.
Requirements
  • At least 3+ years’ directly related experience in a compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs;
  • English is required to be able to coordinate with overseas partners and stakeholders;
  • Demonstrated ability to write effectively;
  • Superior organizational skills;
  • Strong communication skills;
  • Investigative skills & detailed orientated;
  • ACAMS desirable.
Why Binance

• Shape the future with the world’s leading blockchain ecosystem

• Collaborate with world-class talent in a user-centric global organization with a flat structure

• Tackle unique, fast-paced projects with autonomy in an innovative environment

• Thrive in a results-driven workplace with opportunities for career growth and continuous learning

• Competitive salary and company benefits

• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

#J-18808-Ljbffr
This advertiser has chosen not to accept applicants from your region.

Compliance - KYC Analyst (Arabic Speaker)

Gauteng, Gauteng Binance

Posted 3 days ago

Job Viewed

Tap Again To Close

Job Description

workfromhome

Overview

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 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 offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

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 World Check or Neterium etc.;
  • 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 customer risk assessments, periodic/trigger reviews and enhanced due diligence;
  • Identification and documentation of unusual activity or AML flags;
  • 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.
Requirements
  • At least 3+ years’ directly related experience in a compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs;
  • English is required to be able to coordinate with overseas partners and stakeholders;
  • Demonstrated ability to write effectively;
  • Superior organizational skills;
  • Strong communication skills;
  • Investigative skills & detailed orientated;
  • ACAMS desirable.
Why Binance

• Shape the future with the world’s leading blockchain ecosystem

• Collaborate with world-class talent in a user-centric global organization with a flat structure

• Tackle unique, fast-paced projects with autonomy in an innovative environment

• Thrive in a results-driven workplace with opportunities for career growth and continuous learning

• Competitive salary and company benefits

• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

#J-18808-Ljbffr
This advertiser has chosen not to accept applicants from your region.
Be The First To Know

About the latest Kyc analyst Jobs in South Africa !

Compliance - KYC Analyst (Arabic Speaker)

Limpopo, Limpopo Binance

Posted 3 days ago

Job Viewed

Tap Again To Close

Job Description

workfromhome

Overview

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 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 offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

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 World Check or Neterium etc.;
  • 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 customer risk assessments, periodic/trigger reviews and enhanced due diligence;
  • Identification and documentation of unusual activity or AML flags;
  • 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.
Requirements
  • At least 3+ years’ directly related experience in a compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs;
  • English is required to be able to coordinate with overseas partners and stakeholders;
  • Demonstrated ability to write effectively;
  • Superior organizational skills;
  • Strong communication skills;
  • Investigative skills & detailed orientated;
  • ACAMS desirable.
Why Binance

• Shape the future with the world’s leading blockchain ecosystem

• Collaborate with world-class talent in a user-centric global organization with a flat structure

• Tackle unique, fast-paced projects with autonomy in an innovative environment

• Thrive in a results-driven workplace with opportunities for career growth and continuous learning

• Competitive salary and company benefits

• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

#J-18808-Ljbffr
This advertiser has chosen not to accept applicants from your region.

Compliance - KYC Analyst (Arabic Speaker)

Gauteng, Gauteng Binance

Posted 3 days ago

Job Viewed

Tap Again To Close

Job Description

workfromhome

Overview

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 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 offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

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 World Check or Neterium etc.;
  • 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 customer risk assessments, periodic/trigger reviews and enhanced due diligence;
  • Identification and documentation of unusual activity or AML flags;
  • 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.
Requirements
  • At least 3+ years’ directly related experience in a compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs;
  • English is required to be able to coordinate with overseas partners and stakeholders;
  • Demonstrated ability to write effectively;
  • Superior organizational skills;
  • Strong communication skills;
  • Investigative skills & detailed orientated;
  • ACAMS desirable.
Why Binance

• Shape the future with the world’s leading blockchain ecosystem

• Collaborate with world-class talent in a user-centric global organization with a flat structure

• Tackle unique, fast-paced projects with autonomy in an innovative environment

• Thrive in a results-driven workplace with opportunities for career growth and continuous learning

• Competitive salary and company benefits

• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

#J-18808-Ljbffr
This advertiser has chosen not to accept applicants from your region.

Compliance - KYC Analyst (Arabic Speaker)

Gauteng, Gauteng Binance

Posted 3 days ago

Job Viewed

Tap Again To Close

Job Description

workfromhome

Overview

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 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 offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

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 World Check or Neterium etc.;
  • 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 customer risk assessments, periodic/trigger reviews and enhanced due diligence;
  • Identification and documentation of unusual activity or AML flags;
  • 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.
Requirements
  • At least 3+ years’ directly related experience in a compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs;
  • English is required to be able to coordinate with overseas partners and stakeholders;
  • Demonstrated ability to write effectively;
  • Superior organizational skills;
  • Strong communication skills;
  • Investigative skills & detailed orientated;
  • ACAMS desirable.
Why Binance

• Shape the future with the world’s leading blockchain ecosystem

• Collaborate with world-class talent in a user-centric global organization with a flat structure

• Tackle unique, fast-paced projects with autonomy in an innovative environment

• Thrive in a results-driven workplace with opportunities for career growth and continuous learning

• Competitive salary and company benefits

• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

#J-18808-Ljbffr
This advertiser has chosen not to accept applicants from your region.
 

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  41. sports_soccer Leisure & Sports
  42. inventory_2 Logistics & Warehousing
  43. supervisor_account Management
  44. supervisor_account Management Consultancy
  45. supervisor_account Manufacturing & Production
  46. campaign Marketing
  47. build Mechanical Engineering
  48. perm_media Media & PR
  49. local_hospital Medical
  50. local_hospital Military & Public Safety
  51. local_hospital Mining
  52. medical_services Nursing
  53. local_gas_station Oil & Gas
  54. biotech Pharmaceutical
  55. checklist_rtl Project Management
  56. shopping_bag Purchasing
  57. home_work Real Estate
  58. person_search Recruitment Consultancy
  59. store Retail
  60. point_of_sale Sales
  61. science Scientific Research & Development
  62. wifi Telecoms
  63. psychology Therapy
  64. pets Veterinary
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