KYC Analyst

WOO Network

WOO Network

This job is no longer accepting applications

See open jobs at WOO Network.
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.


  • 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.

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.

This job is no longer accepting applications

See open jobs at WOO Network.