Corporate Onboarding/KYC Specialist

Publicado 01-12-2020

Binance

Lisboa Lisboa (Contabilidade / Finanças)


Please note, all positions at Binance require relevant experience. Applications without required experience will not be considered.

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 for people around the world.

Are you looking to be a part of one of the most influential companies in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?
We are looking for a talented Corporate Onboarding Specialist to work closely with our Account Management team.
This is a full-time position that is remote. We are flexible on the future new hire's location, can be outside of the indicated country/region as well.

Responsibilities:

  • Carefully review corporate documents and KYC to ensure that it is in line with Binance?s standards.
  • Ensure the authenticity of said documents, following procedures set forth by compliance, including verification at the government-level.
  • Assist with inquiries from present and prospective corporate clients.
  • Provide feedback for risk management and provide valuable feedback to help optimize work-flow.

Requirements:

  • Familiarity with international corporate review standards.
  • Experience reviewing KYC in the financial industry, including knowledge of the risks involved.
  • Fluent in English listening, speaking, reading and writing.
  • Proficiency in Portuguese and other European languages would be a huge advantage.
Conditions
  • 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