Binance is hiring Web3 KYB Analyst - Portuguese Speaker

Desired Qualifications

KYB Analyst - Portuguese Speaker Mexico, Mexico City / Brazil, Sao Paulo Customer Support – Customer Support / Full-time: Remote / Remote Apply for this job 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;

Duties & Responsibilities

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. Apply for this job