KYC Analyst - Portuguese Speaker

3 days ago

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Binance

WebsiteLinkedInAll Job Openings

Digital Assets Exchange • Blockchain • Cryptocurrency Exchange • Bitcoin • Fintech

1001 - 5000

💰 Initial Coin Offering on 2020-12

Description

• 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.

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 if preferred 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) • Effective and clear communicator • Fluency in English and Portuguese is required to effectively coordinate with partners and stakeholders

Benefits

• 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)