Summary

We are looking for a KYC Analyst who can join us along this mission and vision. You’ll become an integral part of the Legal team, which prioritizes the highest standards of legal compliance and regulatory adherence to ensure a secure and trustworthy platform for our users. The team plays a vital role in mitigating legal risks, ensuring regulatory compliance, conducting KYC procedures and contract reviews. Interested? Keep on reading!

What you’ll be working on:

1. Conducting thorough KYC/CDD/name screening in line with AML/CFT policies.
2. Collaborating with the AML team to ensure compliance and best practices.
3. Engaging in additional AML/CFT-related duties as necessary.

Why work with us: 

Join us in realising our vision in advancing decentralisation, and leading innovation in CeFi and DeFi. Enjoy work flexibility, a supportive team, and an environment that nurtures your ideas. Plus, expect a performance-based annual bonus for all contributors at WOO 💪

About you:

1. Thrive in problem-solving and enjoy the investigative process.
2. Excel in a fast-paced, multitasking environment.
3. Demonstrate excellent communication, analytical, and organizational skills.
4. Strong self-research ability and meticulous attention to detail.
5. Positive attitude and proactive approach.
6. Fluent in English.
7. Experience in trading systems or financial products is beneficial.
8. Python, SQL, or Tableau proficiency is advantageous

Skills

• Analytical Thinking
• Attention to Detail
• Communications Skills
• Database Management
• Python
• SQL