KYC/B Specialist, Gulf Binance
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.
We are looking for an experienced and detail-oriented KYC/B Specialist to join our team. This role is focused on providing expertise in KYC/B operations, product and process improvements, and ensuring compliance with legal and regulatory requirements. The ideal candidate will bring senior-level knowledge in KYC/B-related functions and deliver high-quality results while providing ad hoc support when needed.
- Conduct detailed reviews and verifications of customer documents to ensure compliance with internal policies and regulatory standards.
- Handle escalated or complex cases with accuracy and efficiency.
- Monitor and maintain the quality of KYC/B processes to meet compliance requirements.
- Work closely with other team members to achieve operational goals.
- Identify areas for improvement in KYC/B workflows, tools, and processes.
- Work with internal teams to implement solutions that enhance efficiency and effectiveness.
- Align process improvements with legal and compliance guidelines.
- Stay informed about updates in regulations and compliance standards related to KYC/B and customer onboarding.
- Ensure all processes adhere to local and international legal requirements.
- Manage customer inquiries or cases related to KYC/B in a timely and professional manner.
- Document and resolve cases to ensure accurate tracking and follow-up.
- Provide support for urgent tasks or special projects requiring KYC/B expertise.
- Act as a resource for KYC/B-related queries or initiatives within the team.
- Proven experience in KYC/B, AML, or similar fields, preferably within financial services or fintech.
- Strong knowledge of regulatory and compliance requirements in KYC/B processes.
- Fluent in both English and Thai
- Attention to detail with the ability to handle sensitive information securely.
- Capability to manage multiple tasks and meet deadlines efficiently.
- Experience in process optimization or working on compliance-related projects.
- Familiarity with ticketing systems or customer service platforms.
Why Binance
• 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)
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.
At Binance, the world’s largest cryptocurrency exchange, we're on the lookout for a skilled KYC/B Specialist to join our dynamic team. This opportunity comes at an exciting time as we continue to shape the future of finance through our innovative blockchain solutions. As a KYC/B Specialist, your primary role will involve conducting thorough reviews and verifications of customer documentation to ensure we maintain the highest compliance with both internal policies and regulatory standards. We need someone who can handle complex cases with precision and has a proven track record in KYC/B processes within the financial services or fintech sectors. This isn't just a routine job; it's a chance to influence product and process improvements and work hand-in-hand with our teams to enhance operational efficiencies. Staying current with regulatory updates is key in this position, ensuring that all our practices comply with legal requirements. You'll also be expected to take initiative in identifying workflow improvements and support ad hoc projects that require KYC/B expertise. If you're fluent in both English and Thai and eager to thrive in a fast-paced, results-driven environment, we're excited to hear from you! Join us at Binance and be part of a team that's dedicated to advancing financial freedom through digital assets.
By
Binance
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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