Job Description
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.
**Responsibilities**:
- Carry out KYC due diligence reviews in a timely manner to high quality standards
- 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
- 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 accredite...
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.
**Responsibilities**:
- Carry out KYC due diligence reviews in a timely manner to high quality standards
- 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
- 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 accredite...
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