Page 2. Web3 Compliance Exchange jobs
| Job Title | Company Name | Salary | Location | Tags | Posted | |
|---|---|---|---|---|---|---|
| Binance | $200k-300k/year | Mexico, Mexico City, Argentina, Buenos Aires | Web3ResearchTrading | 2w | ||
| Binance | $1-3/year | Bahrain, Manama | Web3ResearchTrading | 2w | ||
| Binance | $3-5/hour | Asia | Web3ResearchAnalyst | 2w | ||
| Binance | Australia, Melbourne, Australia, Brisbane | Web3ResearchTrading | 2w | |||
| BitMEX | $150k-300k/year | Hong Kong | Web3ResearchDeveloper | 2w | ||
| Binance | $80k-120k/year | Thailand, Bangkok, Singapore | Web3ResearchDeveloper | 2w | ||
| BitMEX | $100k-150k/year | RemoteWeb3Research | 2w | |||
| Binance | $100k-120k/year | Singapore, Taiwan, Taipei | Web3ResearchMarketing | 2w | ||
| Binance | $3-5/hour | Global | Web3ResearchTrading | 2w | ||
| Uniswap Labs | $290k-323k/year | RemoteWeb3Engineering | 1w | |||
| Uniswap Labs | $180k-202k/year | RemoteWeb3Research | 1w | |||
| Binance | $3-5/year | Latin America | Web3ResearchTrading | 1w | ||
| Binance | Asia | Web3ResearchTrading | 1w | |||
| Binance | Asia | Web3RemoteResearch | 1w | |||
| Binance | $2-5/hour | Ireland, Dublin, Eastern Europe | Web3ResearchTrading | 1w | ||
| Binance | $5.7k-7.6k/month | Middle East & North Africa, UAE, Dubai | Web3ResearchMarketing | 1w | ||
| Binance | Italy, Milan | Web3RemoteNon Tech | 1w | |||
| Binance | Global | Web3MarketingInternship | 1w | |||
| Binance | Asia, Singapore | Web3ResearchTrading | 1w | |||
| Binance | $5-10/hour | Luxembourg, Luxembourg City, [object Object] | Web3TradingExchange | 1w | ||
| Binance | $4k-8k/month | Global | Web3Non TechTrading | 1w | ||
| Binance | $2k-4k/month | Eastern Europe | Web3RemoteNon Tech | 1w | ||
| Binance | $70k-120k/year | Asia, [object Object], Taiwan, Taipei, [object Object] | Web3RemoteExchange | 1w | ||
| Binance | Asia | RemoteProduct ManagerOperations | 1w | |||
| Binance | $3k/month | Europe | Web3RemoteNon Tech | 6d | ||
KYC Analyst (Portuguese Speaker)
at Binance
Founded by Changpeng Zhao (CZ) in 2017, Binance is currently the largest cryptocurrency exchange in terms of daily volume. Binance is the core global exchange. However, Binance operates separate exchanges in some countries such as the US, UK, Singapore, and Turkey due to regulatory reasons.
Since Binance has global operations, the exchange does a lot of hiring on a regular basis. Being a market leader, Binance Jobs also come with significant perks. Most of the jobs are remote, with flexible working hours. Binance also offers health insurance, the option to be paid in crypto, and programs to develop your skills.
If you're looking for Binance US Jobs, a wide range of them are also available most of the time. On average, the Binance Interview process lasts 2-4 weeks with 4 steps: Application Review, Interview, Offer, and finally Onboarding.
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 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.
Responsibilities:
- Carry out KYC due diligence reviews in a timely manner to high quality standards
- Proficiency in compliance applications and programs such as World Check, POA, EDD, etc is preferred
- Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus
- Good proficiency in conducting risk assessments, periodic/trigger reviews, open source research and enhanced due diligence
- Establishing good relationships with various departments Compliance, Customer service, Operations
- Participate in internal and external training programs related to AML/ CFT and other subjects that may form part of the day to day work requirements
- Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company
Requirements:
- Bachelor’s degree from an accredited institution
- Strong technical communication and interpersonal skills
- Proven experience and knowledge in Anti-Money Laundering regulations
- Knowledge of AML/CFT and sanctions red flags if preferred is preferred
- Experience in a risk, compliance, fraud, operation or regulatory functions is preferred
- Prior World Check or KYC operations experience is preferred
- Highly adaptable and have ability to multi-task and coordinate projects (if required)
- Effective and clear communicator
- Fluency in English and Portuguese are required to be able to effectively coordinate with overseas partners and stakeholders
Listed in: Web3 Jobs, Web3 Crypto Jobs, Research Crypto Jobs, Trading Crypto Jobs, Analyst Crypto Jobs, Exchange Web3 Jobs, KYC Web3 Jobs, Legal Crypto Jobs, Compliance Crypto Jobs, Security Web3 Jobs, Operations Web3 Jobs, Aml Crypto Jobs, Open Source Crypto Jobs, Finance Web3 Jobs, Full Time Web3 Jobs.