KYC Jobs in Web3

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Job Position Company Posted Location Salary Tags

Binance

South East Asia

Binance

Buenos Aires, Argentina

Binance

Asia

Figure Markets

Charlotte, NC, United States

$74k - $93k

Copperco

London, United Kingdom

$45k - $72k

BCB Group

Johannesburg, South Africa

$9k - $13k

Binance

Manama, Bahrain

Circle

Chicago, IL, United States

$90k - $120k

BCB Group

London, United Kingdom

$9k - $13k

Circle - Referrals

Remote

$160k - $207k

Circle

New York, NY, United States

$160k - $207k

Blockchain.com

Vilnius, Lithuania

$86k - $111k

Circle - Referrals

Remote

$63k - $80k

Circle

London, United Kingdom

$63k - $80k

Bitso

Brazil

$9k - $13k

Binance
South East Asia
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Customer Service & KYC/B Analyst, Gulf Binance

Thailand, Bangkok / South East Asia
Customer Support – Customer Support /
Full-time: Remote /
Remote

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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.

We are seeking a detail-oriented professional for a hybrid role combining customer service excellence with KYC/B (Know Your Customer/Business) analysis. This position offers a dynamic opportunity to interact directly with clients while ensuring regulatory compliance through document verification and risk assessment.

Key Responsibilities

    • Handle customer inquiries via chat interface
    • Provide timely and professional responses to client questions
    • Maintain high standards of customer satisfaction
    • Review and verify documentation for individual and business clients
    • Assess identification documents (passports, ID cards)Validate business registration and ownership documentation
    • Monitor KYC/B tickets and processes daily
    • Conduct risk assessments and flag potential compliance issues
    • Process documentation in accordance with regulatory requirements
    • Contribute to the optimization of KYC/B workflows

Required Qualifications

    • Previous experience in customer service or KYC/KYB roles
    • Proficient in English and Thai.
    • Strong attention to detail and analytical capabilities
    • Excellent written and verbal communication skills
    • Passionate for customer service industry and can accept to work under different work shifts, including night shift.
    • Positive about the crypto industry.
    • Experience handling confidential information
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.
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