KYC Analyst

WOO X is a global centralised crypto futures and spot trading platform offering best-in-class liquidity and price execution. WOO X has an average daily volume exceeding $1.5 billion and is home to hundreds of thousands of traders worldwide. WOO X traders benefit from radical transparency through our industry-first live Proof of Reserves & Liabilities dashboard and the company's mission to maintain the trust of its growing community of traders. Our team of 200+ highly-talented employees works from 12 cities across eight countries in Europe and Asia 🚀

Our vision is to inspire confidence, higher performance, and joy in every user. We have a mission to provide the best liquidity on the best terms. We compete not just on price execution but also on integrity, user experience, innovative tools, and global opportunities

About the opportunity:

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:

• 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. 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.
• 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.
• Python, SQL, or Tableau proficiency is advantageous

Getting the job

We're actively seeking talented individuals to join our team outside of our typical hiring schedule. This proactive approach allows us to connect with exceptional candidates like you even before specific positions become available.

On average, successful candidates go through five rounds of interviews and tests. Our hiring process begins by meeting with our People Team, who help facilitate the process of placing you in your new role. You can expect to share your experience and ideas in online video interviews with our hiring team, made up of management and potential new colleagues.

Submitting your resume now ensures that you're first in line when new opportunities arise. By doing so, you'll have a head start in the selection process and get a chance to showcase your skills and experience.

Get started on your application here!