Site binance Binance

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.
Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?
  • Perform an independent checker role to ensure high quality standards are maintained in strict adherence with local regulatory requirements and internal standards
  • Ensures KYC/KYB review is completed timely and within quality expectations
  • Make the first analysis of the KYC/KYB files and determine what needs to be updated based on internal standards
  • Ensure the overall quality of the KYC/KYB files according to the compliance rules
  • Sign-off the KYC/KYB file by taking the decision about the KYC/KYB completeness status
  • Carefully and pro-actively follow-up on their own files
  • 3+ years of experience in compliance 
  • Experience gained from a regulated financial institution 
  • Experience in financial crimes compliance (AML-CTF, sanctions, fraud, corruption)
  • Active interest in the cryptocurrency industry
  • Strong sense of team spirit and cross-functional collaboration
  • Willing to get hands-on with challenges
  • Initiative driven
  • Excellent command of written and spoken French and English
Working at Binance
• 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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