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Added
9 days ago
Location
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Full time
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compliance onboarding kyc aml due diligence

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 280 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.

Drive the financial backbone of the world's leading crypto giant with the Binance Clearing and Treasury Team! We ensure seamless liquidity and funding support across all Binance business units globally and regionally. Be part of a team at the heart of Binance's financial operations and make an impact in a fast-paced, innovative environment.

We are seeking a motivated and detail-oriented Treasury Analyst to support our banking relationships, with a primary focus on assisting in the onboarding and maintenance of bank accounts. This role involves managing KYC refresh activities, preparing onboarding documentation, enhancing due diligence tracking, and helping to streamline bank account management processes.

Responsibilities

  • Accurately prepare and organize all necessary documents for smooth bank account onboarding.
  • Assist with KYC refresh processes to ensure compliance with regulatory and banking requirements.
  • Maintain and improve due diligence tracking systems to support ongoing compliance efforts.
  • Collaborate closely with internal stakeholders and banking partners to facilitate efficient account openings and ongoing management.
  • Monitor and follow up on outstanding KYC and due diligence tasks to ensure timely completion.

    • Requirements

  • Open to fresh graduates who are eager to learn, take initiative, and grow professionally.
  • Basic knowledge or strong interest in banking operations, compliance, KYC, AML, and due diligence is advantageous.
  • Excellent organizational skills with strong attention to detail and the ability to manage multiple priorities.

    • Additional Information

    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.

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