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KYC Fraud & Compliance Risk Analyst (Remote)

KYC Fraud & Compliance Risk Analyst (Remote)

BinanceWorkFromHome, Wellington, New Zealand
1 day ago
Job description

A leading blockchain company is seeking a Risk Analyst to join their Risk Management team in Auckland. The role involves detecting fraudulent activities, ensuring compliance with KYC regulations, and safeguarding user assets. The ideal candidate has over three years of experience in fraud detection and risk analysis, along with strong analytical skills and a passion for blockchain technology. This position offers flexible work-from-home arrangements, competitive salary, and opportunities for career growth.

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Risk Analyst • WorkFromHome, Wellington, New Zealand

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