Binance is hiring a

Web3 KYB Analyst - Checker

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

Responsibilities

• Perform an independent checker role to ensure high quality standards are maintained in strict adherence with local regulatory requirements and internal standards
• Ensures KYC/KYB review is completed timely and within quality expectations
• Make the first analysis of the KYC/KYB files and determine what needs to be updated based on internal standards
• Ensure the overall quality of the KYC/KYB files according to the compliance rules
• Sign-off the KYC/KYB file by taking the decision about the KYC/KYB completeness status
• Carefully and pro-actively follow-up on their own files

Requirements

• 3+ years of experience in compliance 
• Experience gained from a regulated financial institution 
• Experience in financial crimes compliance (AML-CTF, sanctions, fraud, corruption)
• Active interest in the cryptocurrency industry
• Strong sense of team spirit and cross-functional collaboration
• Willing to get hands-on with challenges
• Initiative driven
• Excellent command of written and spoken French and English

• Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry

• Fast moving, challenging and unique business problems

• International work environment and flat organisation

• Great career development opportunities in a growing company

• Possibility for relocation and international transfers mid-career

• Competitive salary

• Flexible working hours, Casual work attire