Web3 Jobs in Philippines

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Job Position Company Posted Location Salary Tags

Binance

Manila, Philippines

Coins.ph

Manila, Philippines

$87k - $108k

Coins.ph

Manila, Philippines

$32k - $58k

Coins.ph

Manila, Philippines

$68k - $90k

Coins.ph

Manila, Philippines

$68k - $90k

Coins.ph

Manila, Philippines

$71k - $87k

Coins.ph

Manila, Philippines

$103k - $159k

Coins.ph

Manila, Philippines

$68k - $90k

Coins.ph

Manila, Philippines

Coins.ph

Manila, Philippines

EPS Consultants

Manila, Philippines

$45k - $72k

Coins.ph

Manila, Philippines

$85k - $100k

Eden Holdings Philippines Inc.

Manila, Philippines

$62k - $77k

MoonPay

Philippines

$125k - $163k

Coins.ph

Manila, Philippines

$90k - $110k

Binance
Philippines, Manila
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KYC Analyst (Chinese Speaker)

South East Asia / Philippines, Manila
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 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.

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 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)
    • Fluency in Chinese and English is required to effectively coordinate with partners and 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.
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