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WOO
KYC Analyst
at WOO
7 months ago | 595 views | 56 applications

KYC Analyst

Full-time
Start-up
Remote

About the company

WOO democratizes access to top-tier liquidity and exceptional trading execution while keeping costs competitive. We take pride in our two platforms WOO X, a pioneering crypto exchange dedicated to transparency and trustworthiness, and WOOFi, a top 15 DEX by 24-hour volume. Our native token, $WOO offers token holders a unique position to participate, engage, and maximize the benefits of both the DeFi and CeFi ecosystem. Our team of highly-selected 170 employees works from 12 cities across eight countries in Europe and Asia 🚀

Job Summary

What you’ll be working on:

📍Conducting thorough KYC/CDD/name screening in line with AML/CFT policies. 📍Collaborating with the AML team to ensure compliance and best practices. 📍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:

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

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