KYC Analyst (Part-Time/ Intern)

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 AML team, which plays a vital role in mitigating legal risks, ensuring regulatory compliance, conducting KYC procedures, and more. Interested? Keep on reading!

What you’ll be working on:

• Conduct KYC/CDD/name screening and other KYC-related tasks according to AML/CFT policies and procedures.
• Analyze and document client data related to KYC and onboarding processes.
• Utilize data analysis techniques to streamline KYC operations.
• Support ongoing AML/CFT monitoring and reporting requirements.
• Provide support in tool development by collaborating with the data engineering team..

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:

• Bachelor’s degree (completed or in progress) in Business, Data Science, Computer Science, Finance, or a related field.
• Analytical mindset with attention to detail and problem-solving abilities.
• Strong communication skills and proficiency in English and Chinese.
• Technical Skills:
  • Proficiency in Python, SQL, or data analysis tools (e.g., Tableau).
  • Experience with GitLab, VM, and Docker is a plus.
  • Experience with data visualization and data pipelines.
  • Able to adapt quickly and thrive in a fast-paced environment.
• Experience with data visualization and building interactive dashboards.
• Able to adapt quickly and thrive in a fast-paced environment.

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!