KYC Analyst

WOO Network

WOO Network

IT
Taipei City, Taiwan
Posted on Friday, November 10, 2023

Company Overview: WOO Network, incubated by Kronos Research, is a dynamic platform that connects traders, exchanges, institutions, and DeFi platforms, offering unparalleled liquidity and low-cost trading execution. Our ethos revolves around breaking down barriers in Web3, fostering a community driven by innovation and collaboration.

Mission and Vision: We aspire to instill confidence, excellence, and joy in every user, building a world of greater financial freedom and control. Our relentless pursuit of innovation and superior design unites us in opening doors to cutting-edge opportunities.

Our DNA:

  • Integrity: Unwavering commitment to honesty.
  • Innovation: Persistent creativity.
  • Teamwork: Valuing collective efforts.
  • Openness: Transparency in our processes.
  • Courage: Embracing mistakes as growth.
  • Urgency: Swift action on opportunities.

Role Overview: As a KYC Analyst, your voice and insights are invaluable in our inclusive and empowering culture. You will be instrumental in:

  • 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.

Challenges:

  • 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.

Qualifications:

  • 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.

Hiring Process: Engage in video interviews with our People Team and potential colleagues, discussing your experiences and perspectives on Web3, cryptocurrency platforms, and vision for success.