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Reference Check Questions for Senior Hires: How to Get the Information You Need

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Senior

APAC

Philippines

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 280 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.About the RoleWe are seeking a highly skilled QA Automation Engineer with strong Rust / Java programming knowledge to join our Futures team. In this role, you will play a key part in ensuring the quality and reliability of our products across web, desktop, and mobile platforms. You will collaborate closely with engineers, product managers, designers, and operations teams throughout the entire software development lifecycle, contributing to test strategy, execution, and continuous improvement of our processes.Proficiency in Rust / Java is essential, as you will leverage it to design, develop, and maintain automated test frameworks and tools that ensure our systems meet the highest standards of performance and stability.This is an exciting opportunity to work with cutting-edge technologies, drive testing excellence, and help deliver world-class solutions in a fast-paced, global environment.<h3>Responsibilities</h3><ul><ul><li>Participate in the Futures team’s entire software development lifecycle, encompassing all stages from requirements analysis to test planning, execution, defect tracking, product delivery, and maintenance with a strong emphasis on Rust/Java-based systems.</li><li>Work closely with fellow software engineers, product managers, user experience designers, and operations engineers to provide insights and feedback on Rust/Java code design, testing strategies, and system implementation.</li><li>Set up and manage Rust/Java testing environments, developing detailed, comprehensive, and well-structured test plans and cases using Rust/Java testing frameworks and tools.</li><li>Perform extensive testing including black-box, white-box, security, automated, and performance testing across multiple Rust/Java-based platforms and components.</li><li>Stay current with the latestRust/Java technologies and ecosystem advancements, continuously improving the team’s testing processes, methodologies, and efficiency.</li></ul></ul><h3>Requirements</h3><ul><ul><li>At least 3 years of professional experience in QA Testing (Automation), ideally within a leading technology or software engineering firm.</li><li>Strong programming skills in Rust/Java are required, with a solid understanding of the language’s ecosystem and experience usingRust/Java-based automation frameworks and testing libraries. Exposure to iOS/Android development is an added advantage.</li><li>Hands-on experience with mobile-specific testing techniques such as performance testing, Monkey stress testing, startup time measurement, frame rendering analysis, and network condition testing. Familiarity with secondary development tools or cross-platform frameworks will be considered a plus.</li><li>Adept at designing, implementing, and executing comprehensive test plans for complex systems and distributed architectures.</li><li>Proficient in root cause analysis to diagnose, debug, and resolve issues affecting software performance and quality.</li><li>Bilingual English/Mandarin is required to effectively coordinate with overseas partners and stakeholders.</li></ul></ul>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 <a href="https://www.binance.com/en/candidate/privacy/notice" rel="noopener noreferrer nofollow ugc" target="_blank">Candidate Privacy Notice</a>.We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

Senior QA Engineer (Backend), Rust / Java

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ 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.About the Role
We are looking for a driven and technically strong individual to join the Trading Engine team as a Senior API Solutions Engineer. This role combines hands-on software development with a client- and community-facing focus centered around the Binance Trading API. You will be part of a small, fast-moving team that works closely with some of the exchange’s largest global clients, helping them integrate and optimize their trading strategies using our APIs.
The ideal candidate has a solid technical background, strong programming expertise, and a deep understanding of exchange APIs. They should also enjoy engaging with developers and clients, providing guidance, and contributing to the broader API community.<h3>Responsibilities:</h3><ul><li>Develop and maintain open-source libraries used by the company’s clients for API integrations</li><li>Serve as a subject matter expert for REST APIs and WebSocket connectivity, supporting and advising the exchange’s largest clients</li><li>Work closely with clients to help them design and optimize trading algorithms, improving efficiency and performance on the exchange</li></ul><h3>Requirements:</h3><ul><li>Strong programming skills, preferably in Python and/or JavaScript (<a href="http://Node.js" rel="noopener noreferrer nofollow ugc" target="_blank">Node.js</a>); prior experience working with exchange APIs is highly valued</li><li>Experience contributing to open-source projects is a plus</li><li>Business-level English; proficiency in additional widely spoken languages is an advantage for supporting global clients</li><li>Excellent communication and interpersonal skills</li><li>Highly self-motivated, disciplined, and able to work independently in a fast-paced environment</li><li>Curious mindset with a strong willingness to learn, experiment, and explore new technologies</li></ul>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 <a href="https://www.binance.com/en/candidate/privacy/notice" rel="noopener noreferrer nofollow ugc" target="_blank">Candidate Privacy Notice</a>.We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

Senior Solutions Engineer (API, Python, Node.JS)

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 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.<h3>Responsibilities: </h3><ul><ul><li>Manage personal workload and ensure timely escalation of key risks/issues to management</li><li>Handle, review and verify all applications for client on-boarding within available SLAs</li><li>To maintain a good relationship and work closely with Relationship Partner Teams and direct with clients as required, to obtain all necessary supporting evidence to fulfill your KYC due diligence</li><li>Proficiency in compliance applications and programmes such as World-Check, Jumio and etc.</li><li>Act as a checker to ensure effective 2-eyed and 4-eyed customer due diligence process</li><li>Good proficiency in conducting risk assessments, periodic/trigger reviews and enhanced due diligence</li><li>Monitoring and documentation of unusual activity or AML flags</li><li>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</li><li>Serve as a point of contact for queries related to Periodic Reviews</li><li>Coordinate with other departments, such as Compliance and internal teams to ensure smooth review processes</li><li>Communicate with Key Account Managers (KAMs) for VIP and Broker accounts to resolve issues encountered during reviews</li><li>Participate in process improvement initiatives to enhance efficiency and effectiveness</li><li>Handling any general administration and ancillary activities related to the above functions in accordance with the business requirements of the company</li><li>Reviewing constitutional documents of corporate clients and their related parties</li><li>Conducting open-source searches on regulation, public listing and licencing status</li><li>Performing WorldCheck screening against PEP, TF, Adverse Media and ML risk</li><li>Performing translations of corporate documents to English</li><li>Preparing senior management and MLRO escalation forms with detailed description of risk posed by the client as well as red flags and mitigating factors</li><li>Providing feedback on system malfunctions, gaps and necessary upgrades</li><li>Implementing procedures in onboarding environment, pointing out procedural gaps</li><li>Detecting suspicious and falsified documentationEnsuring accurate manual data entry</li></ul></ul><h3>Requirements: </h3><ul><ul><li>At least 3 years experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs. A plus if experienced in reviewing funds, offshore entities or complex ownership structures is preferred</li><li>Understanding of a corporate onboarding role with knowledge of relevant rules and regulations and the day-to-day compliance affairs</li><li>Knowledge of multiple client types (E.g: Non-Operating/Asset Holding Companies, Funds, Partnerships, Segregated Portfolio Companies, Trusts); and multiple EEA jurisdictions</li><li>Experience in reviewing AML Policies and Procedures and identifying control gaps;</li><li>Good knowledge of Virtual Asset Service Providers business types</li><li>Experience handling reviews of high risk and complex KYB cases as well as conducting reviews of Financial Institutions and Broker clients profiles. </li><li>Highly preferred for candidates to possess ACAMS/CAMS/CCAS/ICA certifications or others</li><li>Possesses strong time management, organizational and relationship building skills</li><li>Adaptable in an evolving and fast-moving environment</li><li>Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons</li><li>Good knowledge of upcoming regulation of virtual currency policies is a strong plus</li></ul></ul>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 <a href="https://www.binance.com/en/candidate/privacy/notice" rel="noopener noreferrer nofollow ugc" target="_blank">Candidate Privacy Notice</a>.

KYB Analyst - Periodic Review (Offshore)

About Hex TrustHex Trust, established in 2018, offers fully regulated institutional digital asset Custody, Staking, and Markets services to builders, investors, and service providers. Drawing on the expertise of veteran banking technologists and award-winning financial services leaders, Hex Trust continues to innovate with its proprietary bank-grade platform, providing secure, and integrated solutions. Hex Trust has grown its global presence, with offices in Hong Kong, Singapore, Dubai, Italy, and Vietnam.Position SummaryWe are looking for a highly skilled and detail-oriented KYC analyst to join our Client Management team at Hex Trust. The KYC Analyst will act like an interface between clients and key internal stakeholders for new business onboardings and existing clients’ reviews. As a dedicated point of contact, the team is responsible for smooth onboarding/review of clients by identifying KYC requirements, collecting and validating documents, as well as front to end monitoring of the process including coordination with Compliance, Legal, Operations, and Finance teams. This role requires a good understanding of KYC regulations and practices in the financial services/crypto industry. You will need to be detail-oriented, be able to multitask, and have excellent communication skills. Duties & Responsibilities<ul> <li>Responsible to perform initial client due diligence based on established procedures prior to the Compliance’s team final review</li> <li>Ensure all provided KYC documentation meet regulatory requirements and internal policies </li> <li>Stay informed about relevant regulatory developments in crypto space and industry best practices to ensure ongoing compliance</li> <li>Partner with Sales team to understand the purpose of clients’ onboarding and confirm it is documented properly</li> <li>Serve as the main point of contact for clients by addressing and resolving their onboarding/KYC issues in line with our internal policies, regulatory requirements, and market practice</li> <li>Partner with Sales and internal key stakeholders to manage the priority of all onboarding requests based on their urgency/profitability</li> <li>Ensure the onboarding/review experience is smooth by keeping track of progress and identifying potential blockers ahead of time.</li> <li>Escalate recurring issues related to the onboarding/review process and work with senior management to resolve them</li> <li>Identify gaps in policies and processes and work with senior management to improve them</li> <li>Create and report on metrics related to onboarding/review pipeline and timelines to completion</li> </ul>
<ul> <li>Bachelor's degree in finance, economics, or a related field</li> <li>Minimum 2 years of experience in KYC/AML in the financial services industry</li> <li>Strong understanding of KYC regulations and AML/CFT frameworks </li> <li>Excellent eye for details</li> <li>Excellent spoken and written English; other languages a plus</li> <li>Ability to adapt quickly to challenging situations and find innovative solutions</li> <li>Effective communication and interpersonal skills, with the ability to collaborate with internal and external stakeholders</li> <li>Ability to work independently and manage multiple projects simultaneously</li> <li>Proficient in the use of Google products</li> </ul>
As one of the leading Web3 innovators, Hex Trust offers a front-row seat in the ever-changing blockchain & crypto industry. We genuinely believe that people are our greatest asset, and invest heavily so they’re best prepared to support our mission to unlock ownership in decentralised markets! You will be joining a company that is always committed to creating a supportive & inclusive environment that promotes personal and professional growth that furthers your success and drives innovation, collaboration, and passion in the blockchain space.At Hex Trust, we are proud of our H.E.X. culture:<ul> <li> Heart</li> <li> Empowerment</li> <li> Xcellence</li> </ul>Join us at Hex Trust and not only can you look forward to working with blockchain professionals to build the future, but also:<ul> <li>Competitive Salaries & Bonuses</li> <li>Generous Amounts of Paid Time Off (incl. leave for Birthdays, Work Anniversary, and Mental Health etc.)</li> <li>Access to Corporate Discounts and exclusive Employer Perks</li> <li>Medical & Retirement Plans</li> <li>Professional Learning and Development Opportunities</li> <li>Elevate your work using cutting-edge technology</li> <li>Fun & friendly office spaces in Hong Kong, Singapore, Dubai and Vietnam</li> <li>Regular company & social events</li> </ul> <ul> <li>Bachelor's degree in finance, economics, or a related field</li> <li>Minimum 2 years of experience in KYC/AML in the financial services industry</li> <li>Strong understanding of KYC regulations and AML/CFT frameworks </li> <li>Excellent eye for details</li> <li>Excellent spoken and written English; other languages a plus</li> <li>Ability to adapt quickly to challenging situations and find innovative solutions</li> <li>Effective communication and interpersonal skills, with the ability to collaborate with internal and external stakeholders</li> <li>Ability to work independently and manage multiple projects simultaneously</li> <li>Proficient in the use of Google products</li> </ul> As one of the leading Web3 innovators, Hex Trust offers a front-row seat in the ever-changing blockchain & crypto industry. We genuinely believe that people are our greatest asset, and invest heavily so they’re best prepared to support our mission to unlock ownership in decentralised markets! You will be joining a company that is always committed to creating a supportive & inclusive environment that promotes personal and professional growth that furthers your success and drives innovation, collaboration, and passion in the blockchain space.At Hex Trust, we are proud of our H.E.X. culture:<ul> <li> Heart</li> <li> Empowerment</li> <li> Xcellence</li> </ul>Join us at Hex Trust and not only can you look forward to working with blockchain professionals to build the future, but also:<ul> <li>Competitive Salaries & Bonuses</li> <li>Generous Amounts of Paid Time Off (incl. leave for Birthdays, Work Anniversary, and Mental Health etc.)</li> <li>Access to Corporate Discounts and exclusive Employer Perks</li> <li>Medical & Retirement Plans</li> <li>Professional Learning and Development Opportunities</li> <li>Elevate your work using cutting-edge technology</li> <li>Fun & friendly office spaces in Hong Kong, Singapore, Dubai and Vietnam</li> <li>Regular company & social events</li> </ul>

Client Onboarding Analyst

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.<h3>Responsibilities </h3><ul><ul><li>Develop new business opportunities for different Fiat channels and opportunities across APAC, including maintaining relationships with banks, payment partners, and providers, as well as oversee Fiat regulatory and licensing issues</li><li>Drive Fiat growth and strategies through partnerships and strategic agreements to increase market penetration, customer growth and acquisition, revenue, and other relevant metrics</li><li>Manage and deal with APAC regulatory parties, Government bodies and appropriate trade bodies and key regional influencers ranging from outreaching, pitching, negotiations to relationship management</li><li>Create and execute localized Fiat strategies to aid in the adoption of crypto-based ecosystems</li><li>Co-develop and execute go-to-market strategies for new and existing payment products , markets, and new models</li><li>Own and manage cross-functional collaboration with internal stakeholders across different teams to drive success (e.g. Product, Operations, Regional)</li></ul></ul><h3>Requirements </h3><ul><ul><li>At least 10 years experience of proven success ideally from Fintech companies within Payment/Crypto Wallet/Digital Banks in Business Development, Relationship Management positions, and Customer Growth</li><li>Proficient understanding and operating across APAC payment and banking laws & regulations</li><li>Proven track record in driving revenue growth and customer growth of a high-growth business, and comfortable with this being a hands-on position </li><li>Strong in strategic thinking, project management and execution, and problem solving skills</li><li>Effective communicator able to represent Binance to external regulatory parties and liaise with internal teams such as Legal, Compliance, AML, etc</li><li>Hardcore self-starter, able to drive agendas and execute with minimal guidance or supervision</li><li>Passion for crypto and digital assets</li></ul></ul>Working at Binance• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless• Tackle fast-paced, challenging and unique projects• Work in a truly global organization, with international teams and a flat organizational structure• Competitive salary and benefits• Flexible working hours, remote-first, and casual work attireLearn more about how Binancians embody the organization’s <a href="https://www.binance.com/en/blog/ecosystem/what-exactly-is-binances-culture-7265423" rel="noopener noreferrer nofollow ugc" target="_blank">core values</a>, creating a unified culture that enables collaboration, excellence, and growth. Apply today to be a part of the Web3 revolution! 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 <a href="https://www.binance.com/en/candidate/privacy/notice" rel="noopener noreferrer nofollow ugc" target="_blank">Candidate Privacy Notice</a>.

Senior Fiat Business Developement Manager - APAC

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Reap

As a Senior Software Engineer in the Card Engineering team, you’ll help build the foundation of Reap’s card platform—designing, developing, and operating services that power card transactions, fraud detection, card lifecycle management, and developer-facing APIs. You’ll be a key contributor in a high-ownership, cross-functional environment, working closely with product managers, designers, compliance, and other engineers. From authoring transaction workflows to implementing scalable event-driven services, your work will shape the core infrastructure used by clients, partners, and developers globally. This role is ideal for engineers who enjoy solving real-world financial problems at scale, care deeply about system correctness and resiliency, and thrive in fast-moving, collaborative teams.

Senior Software Engineer, Card Solutions (Backend-Focused, NodeJS/TypeScript)

Fully Remote

Web3 Senior Level jobs in Philippines, APACReap and other crypto companies

Browse 1+ Web3 Senior Level jobs in Philippines, APAC at Reap. Apply now! Updated September 2026

Job Title	Company Name	Salary	Location	Tags
Senior Software Engineer, Card Solutions (Backend-Focused, NodeJS/TypeScript)	Reap			SeniorBackendNode.jsTypeScript
Past and filled jobs:
Senior QA Engineer (Backend), Rust / Java	Binance		📍 Philippines, APAC · 11 other locations	Web3ResearchDeveloperTrading
Senior Solutions Engineer (API, Python, Node.JS)	Binance		📍 Philippines, APAC · 13 other locations	Full TimeDeveloperPythonSenior
KYB Analyst - Periodic Review (Offshore)	Binance		📍 Philippines, APAC	Web3ResearchTradingAnalyst
Client Onboarding Analyst	Hex Trust	SGD 2k-8k/month		RemoteWeb3AnalystNon Tech
Senior Fiat Business Developement Manager - APAC	Binance	50k-120k/year	📍 Philippines, APAC · 4 other locations	Web3Non TechRemoteExchange

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Senior Software Engineer, Card Solutions (Backend-Focused, NodeJS/TypeScript)

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