atBinance

Jan 08

Posted by Binance
Jan 08, 2025

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

Review onboarding applications for Institutional and VIP Clients, ensuring compliance with global and jurisdictional regulatory standards (APAC, MENA, EU, LATAM).
Collaborate with VIP sales managers to clearly articulate complex compliance requirements to clients.
Work with various compliance teams (Central Compliance, MRLOs, High Risk Client teams) to identify and improve policy and process areas.
Partner with product teams to enhance front-end UI/UX and optimize back-end system efficiency.
Create Business Request Documents (BRDs) to document improvements and initiate projects.
Lead and guide a team of 10+ KYB analysts with compliance expertise.

Requirements

5-8 years experience in the Banking industry (Private Banking/Investment Banking/Institutional Banking will be preferred).
Strong knowledge in offshore investment funds (Cayman Islands, British Virgin Islands… etc).
Strong knowledge in complex organizational structures.
Proficiency with Screening tools such as World-Check, Jumio, etc.
Familiar with MAS and HKMA regulations (as a baseline).
Ability to articulate and simplify complex compliance requirements for Clients & VIP Sales team to understand.
Ability to work under pressure with tight SLAs.
Independent and driven individual with a passion to improve processes.
Strong ability to conduct basic Data Analytics for MI.
Ability to strategize using the backing of statistical research to improve the overall team's performance.

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 Crypto Jobs, Research Web3 Jobs, Trading Web3 Jobs, UI/UX Web3 Jobs, Sales Web3 Jobs, Exchange Web3 Jobs, Compliance Crypto Jobs, Security Web3 Jobs, Frontend Web3 Jobs, Venture Capital Crypto Jobs, Data Crypto Jobs, Finance Crypto Jobs, Full Time Web3 Jobs.