atBinance

Dec 04

Posted by Binance
Dec 04, 2024

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.This role requires to work on 24/7 rotating shift.

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
Fluent in English and Mandarin to handle Mandarin speaking stakeholders.

Why Binance• Shape the future with the world’s leading blockchain ecosystem• Collaborate with world-class talent in a user-centric global organization with a flat structure• Tackle unique, fast-paced projects with autonomy in an innovative environment• Thrive in a results-driven workplace with opportunities for career growth and continuous learning• Competitive salary and company benefits• Work-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.By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

Listed in: Web3 Jobs, Web3 Web3 Jobs, Research Crypto Jobs, Trading Web3 Jobs, Analyst Web3 Jobs, Exchange Crypto Jobs, KYC Crypto Jobs, Legal Web3 Jobs, Compliance Crypto Jobs, Security Crypto Jobs, Operations Crypto Jobs, Aml Web3 Jobs, Open Source Web3 Jobs, Finance Web3 Jobs, Full Time Web3 Jobs.