Web3 Open Source Jobs in Lithuania

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.We are seeking a KYC Compliance Analyst to support our expansion into all global frontiers and provide support on compliance operations.

Responsibilities:

• Carry out KYC due diligence reviews in a timely manner to high quality standardsProficiency in compliance applications and programs such as World Check, POA, EDD, 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 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
• Highly adaptable and have ability to multi-task and coordinate projects (if required)
• Effective and clear communicator
• Fluent in English

Good to have:

• Proven experience and knowledge in Anti-Money Laundering regulations,
• Knowledge of AML/CFT and sanctions red flags;
• Minimum 4-5 years experience in a risk, compliance, fraud, operation or regulatory functions
• Prior World Check or KYC operations experience

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• Balance life and work with flexible working hours and casual work attireLearn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth. Apply today to be a part of the Web3 revolution! 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.