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KYB Analyst - Portuguese Speaker

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:
  • Manage personal workload and priority items and ensure timely escalation of key risks/issues to management;
  • Handle, review and verify all applications for client on-boarding within available SLAs;
  • Work closely with the Front Office and the Relationship Partner Teams and direct with clients as required, to obtain all necessary supporting evidence to fulfill your KYB due diligence;
  • Proficiency in compliance applications and programmes such as World-Check, Jumio, etc.;
  • Ensure an effective 2 eye 4 eye customer due diligence process;
  • Liaise regularly with the business to conduct workload planning, review status of key renewals and prioritize open requests;
  • Good proficiency in conducting risk assessments, periodic/trigger reviews and enhanced due diligence;
  • Monitoring and documentation of unusual activity or AML flags;
  • 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:
  • At least 2-3 years’ directly related experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs;
  • Knowledge of multiple client types (e.g: Non-Operating/Asset Holding Companies, Governments, Organizations);
  • Fluent English and Portuguese speaker is required to be able to coordinate with overseas partners and stakeholders;
  • Possesses strong time management, organizational, relationship building skills;
  • An undergraduate degree is required;
  • Demonstrated ability to write effectively; 
  • Adaptable to work in an evolving and changeable environment;
  • 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.


Working at Binance

• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities

• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless

• Tackle fast-paced, challenging and unique projects

• Work in a truly global organization, with international teams and a flat organizational structure

• Competitive salary and benefits

• Flexible working hours, remote-first, and casual work attire


Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.


Apply today to be a part of the Web3 revolution!


Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.


By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

Binance Glassdoor Company Review
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Binance DE&I Review
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CEO of Binance
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Changpeng CZ Zhao
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Binance is a leading global cryptocurrency exchange company founded in 2017 by Changpeng Zhao. We offer our services to over 169 million registered users in over 180 countries worldwide.

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EMPLOYMENT TYPE
Full-time, remote
DATE POSTED
October 26, 2024

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