Corporate Onboarding/KYC Specialist
- 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.
- 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 French and other European languages would be a huge advantage.
• 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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