Corporate Onboarding/KYC Specialist

binance
binance
( )
asiaremotejobs.com  Remote (Asia | APAC Time Zone Permitted)

Job Type : Full-Time
Experience : 3 to 5 years
Education : Bachelor Degree

Job Detail
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?

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 Korean and English, 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
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