Corporate Onboarding/KYC Specialist

Binance

Monde Entier 🌎 Remote

CDI

Jun 3

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 French and 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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