Binance is a leading integral blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users.
we are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products.
binance offerings range from trading and finance to education, research, payments, institutional services, web3 features, and more.
we leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.responsibilitiesmanage personal workload and priority items and ensure timely escalation of key risks/issues to managementwork closely with the front office and the relationship partner teams and direct with clients as required, to obtain all necessary supporting evidence to fulfill your kyb due diligenceensure an effective 2 eye 4 eye customer due diligence processliaise regularly with the business to conduct workload planning, review status of key renewals and prioritize open requestsgood proficiency in conducting risk assessments, periodic/trigger reviews and enhanced due diligencemonitoring and documentation of unusual activity or aml flagsany general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the companyrequirementsat least 2-3 years' directly related experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairsknowledge of multiple client types e.g.: non-operating/asset holding companies, governments, organizationsfluent english and spanish speaker is required to be able to coordinate with overseas partners and stakeholderspossesses strong time management, organizational, relationship building skillsan undergraduate degree is requireddemonstrated ability to write effectivelyadaptable to work in an evolving and changeable environmentwhy binanceshape the future with the world's leading blockchain ecosystemcollaborate with world-class talent in a user-centric global organization with a flat structuretackle unique, fast-paced projects with autonomy in an innovative environmentthrive in a results-driven workplace with opportunities for career growth and continuous learningcompetitive salary and company benefitswork-from-home arrangement (the arrangement may vary depending on the work nature of the business team)binance is committed to being an equal opportunity employer.
we believe that having a diverse workforce is fundamental to our success.
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