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Binance

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KYC Analyst

Middle East Pubnico, Canada
Middle East Pubnico, Canada
Full time
Remote
Binance is a prominent global blockchain ecosystem and cryptocurrency infrastructure provider, offering a range of financial products including the largest digital asset exchange in the world.

Our primary goal is to drive cryptocurrency adoption and promote financial liberty.

If you seek a dynamic and purposeful work environment with abundant opportunities for growth and learning, Binance is an ideal fit for you.

Responsibilities:

Manage and lead special projects effectively

Conduct spontaneous QA checks to aid regional teams

Identify and suggest process improvements

Collaborate with team lead and Manager on compliance assessments and reviews

Engage with key stakeholders like MLROs, Account Managers, and VIPs

Utilize compliance tools like Thomson Reuters Worldcheck efficiently

Acquire knowledge of local laws, regulations, and virtual currency policies

Carry out customer risk assessments and enhanced due diligence

Document any unusual activity or AML flags

Participate in training programs related to AML/CFT and other relevant topics

Requirements:

Minimum of 3 years of experience in compliance roles with in-depth knowledge of relevant regulations

Fluency in Arabic language

Strong writing skills

Excellent organizational and communication skills

Detail-oriented with investigative skills

ACAMS certification is preferred

Working at Binance:

Join the world-leading blockchain ecosystem with ample career growth opportunities

Collaborate with a diverse team of top-tier talents in a nurturing environment

Dive into challenging and fast-paced projects

Engage with international teams within a flat organizational structure

Competitive compensation and benefits package

Flexible working hours, focus on remote-first approach, and casual work attire

Explore how our team members embody the organization's core values, fostering a unified culture that encourages collaboration, excellence, and personal growth.

Apply now to revolutionize the Web3 landscape!

Binance is dedicated to maintaining an inclusive workspace as an equal opportunity employer, recognizing that diversity is key to our success.

By submitting your job application, you acknowledge and accept our Candidate Privacy Notice.

Binance Accelerator Program - Risk Management Product Manager

Asia +1
Asia +1
Full time
Remote
Binance is a prominent global blockchain ecosystem and cryptocurrency infrastructure provider recognized for operating the world's largest digital-asset exchange. Our core objective is to drive cryptocurrency adoption and enhance the freedom of money. We offer a dynamic work environment where continuous learning and growth opportunities abound.

About Binance Accelerator Program

The Binance Accelerator Program is a focused program tailored for Early Career Talent looking to gain insights into the rapidly growing Web3 landscape. Participants will dive into Binance's operations and expertise in the blockchain domain. In addition to job responsibilities, the program emphasizes networking and professional development to broaden connections and hone transferable skills for career advancement.

Who can apply

Individuals currently enrolled in university or recent graduates

Responsibilities

Assist in conducting risk evaluations for our products and services

Conduct competitive analysis of risk products

Utilize data analysis to uncover potential risks and areas for enhancement

Aid in the creation and upkeep of risk management documentation

Support the product team in implementing risk mitigation processes

Engage in cross-functional meetings to address risk-related matters

Collaborate with various departments to uphold best practices in risk management

Requirements

Pursuing a Bachelor's or Master's degree in Business/Management, Risk Management, Accounting/Finance, Pre-law, or a related analytical field

Interest in risk assessment and analysis

Basic knowledge of agile development and product delivery processes

Prior exposure to cryptocurrency is preferred

Working at Binance

Join the world's leading blockchain ecosystem with abundant career growth prospects

Collaborate with a diverse team of top-tier professionals in a learning-focused environment

Contribute to fast-paced and unique projects

Operate in a globally inclusive organization with a flat organizational structure

Benefits

Competitive salary and benefits package

Flexible work hours, remote work environment, and casual dress code

Interested in partaking in this Web3 revolution? Take the next step and submit your job application today. Binance is dedicated to promoting equal employment opportunities as we firmly believe in the significance of a diverse workforce in driving our success. Submission of a job application signifies acknowledgment and agreement with our Candidate Privacy Notice.

Binance Accelerator Program - Marketing

Kyiv, Ukraine
Kyiv, Ukraine
Full time
Remote
Binance is a global leader in the blockchain industry, recognized for overseeing the largest digital asset exchange based on trading volume and user base. The company is dedicated to advancing cryptocurrency adoption and enhancing financial freedom.

Are you interested in joining a pivotal player in the blockchain sector and contributing to the cryptocurrency revolution that is reshaping the global landscape?

Key Responsibilities:

Develop, implement, and analyze a comprehensive marketing and community engagement strategy covering performance marketing, brand building, social media, and event coordination

Create, manage, and optimize the user success process to enhance user engagement and conversion, including providing input on essential product UI/UX enhancements

Expand the active user community and raise awareness of the Binance brand through data-focused performance marketing and competitor analysis

Cultivate and oversee relationships with affiliates, partnerships, and B2B opportunities, collaborating with the team to enhance growth strategies

Establish dynamic online and offline communities to drive engagement through content creation, moderation, fostering positive interactions, and supporting the Binance Angel Program

Organize and execute impactful events, such as meet-ups and workshops tailored to the local market and user base

Stay updated on local trends, communities, and news to leverage in marketing innovations and brand awareness efforts

Requirements:

Bachelor's degree or higher, with a preference for a marketing major

Experience in digital marketing planning and execution, ideally in crypto exchanges, fintech, eCommerce, tech, or gaming industries targeting consumers

Previous marketing/growth roles at CEE/CIS virtual asset exchanges are highly desirable

Strong interest and knowledge in the crypto/blockchain/technology space

Essential mindset focused on data-driven and performance marketing strategies

Demonstrated ability to grow and manage a user base effectively

Language proficiency in Ukrainian and Advanced English

Capacity to thrive in a fast-paced environment with multiple ongoing tasks

Bonus points for experience in community management and event organization

Conditions:

Competitive salary

Flexible working arrangements

Flat organizational structure

Prime locations with a diverse and talented international team

Join the forefront of the cryptocurrency revolution and contribute to the world's leading cryptocurrency exchange, Binance

About Binance:

Binance Exchange stands out as the top crypto exchange in terms of trading volume and user base, catering to customers across 180+ countries and regions. With the capability to process over 1.4 million orders per second, Binance holds its place as one of the fastest trading platforms globally, emphasizing security, reliability, and swift execution to attract both enthusiasts and professional traders.

Senior Java Developer

Asia +2
Asia +2
Full time
Remote
Binance is a prominent global player in blockchain and cryptocurrency infrastructure, offering a range of financial services, including the world's largest digital-asset exchange. The organization is dedicated to driving cryptocurrency adoption and enhancing financial flexibility.

If you seek a dynamic, purpose-oriented workplace with boundless opportunities for learning and growth, Binance could be the perfect fit for you.

Key Duties:

Develop and deploy products

Create high-impact software systems influencing millions of users

Upgrade underlying infrastructures/architecture

Optimize performance, troubleshoot online incidents, and refactor systems

Write top-tier, sustainable code adhering to engineering best practices

Mentor junior engineers, facilitate knowledge sharing, and more

Requirements:

Bachelor's or Master's degree in computer science, engineering, or relevant field

Proficiency in core Java and familiarity with the Spring framework

Skilled in MySQL and at least one NoSQL database

Experienced in designing distributed systems and knowledgeable about messaging middleware

Ability to handle stress, learn quickly, and promote cross-team communication

Work Environment:

Engage with the world's leading blockchain community and enjoy exceptional career advancement prospects

Collaborate with a diverse, global team in an environment fostering endless learning

Tackle challenging and fast-paced projects

Work within a global team structure with a flat organizational setup

Competitive compensation and benefits package

Flexibility in working hours, remote-friendly policies, and a casual work culture

Discover how Binance's professionals embrace its core values, contributing to a cohesive culture that nurtures collaboration, excellence, and progressive developments.

Embark on your journey to be part of the emerging Web3 revolution! Binance is an advocate for workplace diversity and believes in the power of a varied workforce to drive success.

By applying for a job, you acknowledge that you have reviewed and agreed to Binance's Candidate Privacy Notice.

Data Scientist - Transaction Monitoring System Specialist

Canada +2
Canada +2
Full time
Remote
Job Summary:

Binance is a renowned global blockchain ecosystem and cryptocurrency infrastructure provider known for its top digital-asset exchange. The core mission is to facilitate cryptocurrency adoption and support financial freedom.

If you seek a fast-paced, purpose-driven work environment teeming with learning and growth prospects, Binance presents a perfect fit.

Join the vibrant Compliance Department at Binance, offering an exciting opportunity within the SMSS System and Control team. Specializing in Name Screening, Transaction Screening, Transaction Monitoring, and Market Surveillance, the team drives operational efficiency through innovative system processes and designs. Comprising compliance professionals with a tech and data-driven mindset, the team plays an essential role in enhancing compliance system monitoring rules.

Binance acknowledges the adaptability of its employees by offering cross-training opportunities in various Compliance Systems due to a collaborative team ethos.

Key Responsibilities:

Analyze Transaction Monitoring (TM) rules and alerts for enhancements.

Interpret data to optimize rule effectiveness and efficiency.

Lead the development and maintenance of tuning and back-testing policies for TM.

Oversee automated TM implementation activities and support PMO efforts.

Conduct regular audits on Transaction Monitoring Rule Settings and collaborate with stakeholders for improvements.

Act as a liaison between the Financial Crime team, Risk, and other partners regarding Transaction Monitoring solutions.

Collaborate with multiple teams to ensure stakeholder engagement in Transaction Monitoring projects.

Develop governance documentation for change rationale approval from senior leadership.

Essential Competencies:

Strong understanding of TM landscape, rules, and best practices.

Proficient in handling Transaction Monitoring alerts.

Ability to interpret data sets, converting them into clear decision-making documentation.

Excellent communication skills for effective stakeholder interaction.

Proficient in writing procedures, documentation, and audit findings.

Ability to balance efficiency and effectiveness of the TM rule set.

Commitment to staying abreast of market developments.

Requirements:

Bachelor's Degree in relevant fields such as Data Governance, Data Science, or others.

Minimum 2 years of relevant Compliance work experience.

ACAMS/ACSS certification is advantageous.

Proficient in data analysis with advanced Excel skills.

Working Environment:

Experience the world’s leading blockchain ecosystem for career growth.

Engage with diverse talent to elevate learning and growth opportunities.

Contribute to fast-paced, challenging projects at a globally-focused company.

Competitive salary, benefits, and remote-first working model with flexible hours.

Be part of Binance's culture that values collaboration, excellence, and growth.

Join the Web3 revolution as a part of Binance's commitment to diversity and equal opportunities. Review the Candidate Privacy Notice before applying.

KYC Product Manager

Asia +6
Asia +6
Full time
Remote
Binance, a prominent global blockchain and cryptocurrency infrastructure provider, is dedicated to advancing cryptocurrency adoption and financial freedom. If you seek a dynamic, purpose-driven organization offering endless growth opportunities, Binance is the ideal place for you.

Responsibilities:

Collaborate with a global team to develop a cutting-edge KYC platform ensuring compliance and exceptional user experience.

Create and review Product Requirements Document for efficient project tracking.

Ensure project execution adheres to set timelines.

Engage with Engineers, Designers, Compliance, and Risk stakeholders to prioritize value-focused KYC flow.

Analyze user metrics to address issues and drive enhancements.

Refine workflow design for an intuitive platform operation, optimizing conversion rates.

Coordinate product implementation with Regional/Global Heads and varied stakeholders.

Communicate new features and enhancements to users and internal stakeholders.

Requirements:

5-8 years of Product Manager experience in Fin-tech, Finance, or Blockchain industry.

Strong background in KYC process is advantageous.

Proficiency in product lifecycle management, particularly in agile environments.

Exceptional time-management and organizational skills with a knack for prioritization.

Logical thinker capable of succinctly articulating rationale, assumptions, and risks.

Strong collaboration and communication abilities.

Self-motivated individual adept at excelling in fast-paced, results-oriented environments.

Mandatory proficiency in written and spoken English.

Working at Binance:

Contribute to the premier blockchain ecosystem with substantial opportunities for career growth.

Collaborate with a diverse, world-class team offering endless learning prospects.

Engage in challenging and rapid-paced projects.

Experience a global organization with flat organizational structure and international teamwork.

Competitive salary package and benefits.

Enjoy flexible work hours, remote-first approach, and casual work environment.

Binance Accelerator Program - Graphic Designer

Europe +1
Europe +1
Full time
Remote

Binance is an innovative global company in the blockchain and cryptocurrency industry and the provider of diverse financial products, including the largest digital-asset exchange globally.

The goal of the company is to promote the adoption of cryptocurrencies and enhance financial freedom.

If you are seeking a dynamic, purpose-driven workplace where learning opportunities are plentiful, Binance offers an ideal environment.

About Binance Accelerator Program

The Binance Accelerator Program is a structured program aimed at Early Career Talent to provide a comprehensive experience within the rapidly expanding Web3 sector. Participants will gain insights into the operations of Binance, a leading blockchain ecosystem, along with networking opportunities and skill development crucial for career advancement.

Eligibility

This program is open to current university students and recent graduates with submissions only accepted in English.

Job Responsibilities:

Working within the Design team, create and deliver artwork and advertising materials that are aligned with Binance's global branding strategy for various products and regional markets.

Collaborate with the internal design team to maintain consistent brand identity across all creative outputs.

Actively identify new design trends and contribute to constructive design discussions within the organization.

Develop ideas for brand-focused campaigns.

Requirements:

Preferably holding a major in Graphic Design or a related design field.

Solid understanding of layout design, typography, color theory, and other fundamental graphic design principles.

Effective communication skills, able to articulate complex concepts clearly while collaborating across different departments.

Bonus points for familiarity with Binance, cryptocurrency, and proficiency in Adobe Photoshop and Illustrator, with knowledge of Figma being an advantage.

Must be fluent in English, additional language skills are beneficial.

Working at Binance

Join a pioneering blockchain ecosystem that promotes career growth and learning opportunities.

Collaborate with a diverse and talented global workforce and engage in challenging and innovative projects.

Being part of an international, flat organizational structure with competitive compensation and benefits.

Flexible working arrangements, remote-first policy, and a casual work environment.

Discover how Binancians embody the company's core values fostering collaboration, excellence, and development.

Be part of the Web3 revolution by applying today and contributing to a diverse and inclusive workplace.

Binance is dedicated to offering equal job opportunities to all individuals, recognizing that diversity is vital to the company's success.

By submitting your application, you acknowledge and accept the Candidate Privacy Notice.

Senior Security Data Analyst

Manama, Bahrain +3
Manama, Bahrain +3
Full time
Remote
Binance, the prominent blockchain ecosystem and cryptocurrency infrastructure provider offering a wide range of financial products through the world's largest digital-asset exchange, is seeking individuals to join their mission of driving cryptocurrency adoption and enhancing financial freedom.

If you seek a dynamic environment with ample opportunities for learning and growth, Binance is the ideal place for you.

Responsibilities:

Collaborate across various departments on blockchain projects to institute security protocols aligning with emerging trends and business requirements

Utilize statistical methods to proactively identify, measure, and defend against hacker attacks or fraudulent activities

Monitor, diagnose, and enhance the efficiency and stability of variables and strategies using in-house and open-source data tools

Balance user experience with security by effectively managing prioritization and trade-offs

Translate complex insights into easily understandable visual representations

Requirements:

Bachelor's Degree in an analytical field with a minimum of 4 years of experience

Background in security or risk management

Proficiency in data query languages (SQL) and scripting languages (Python, R, or equivalent) for data analysis

Ability to implement analytics and data visualizations

Experience in leveraging data to guide decision-making

Capability in defining, measuring, and researching metrics based on quantitative and qualitative criteria

Strong willingness to learn, adept problem-solving skills, and effective communication and coordination abilities

Working at Binance:

Join a leading blockchain ecosystem with exceptional career growth prospects

Collaborate with a diverse, top-tier workforce in an environment conducive to continuous learning and development

Undertake challenging and fast-paced projects

Engage in a global setting with international teams and a flat organizational hierarchy

Competitive compensation package and benefits

Flexible work hours, remote work culture, and relaxed dress code

Learn more about Binance's core values fostering a culture of unity, collaboration, excellence, and advancement.

Apply now to be part of the Web3 revolution!

Binance upholds equal opportunity employment practices, recognizing the value of a diverse workforce in achieving overall success.

By submitting a job application, you acknowledge reading and consenting to our Candidate Privacy Notice.

Web3 Young Talent - Product Manager

Asia +1
Asia +1
Full time
Hybrid
Binance, a global blockchain ecosystem and cryptocurrency infrastructure provider, is seeking individuals to join their fast-paced and mission-driven organization. The company aims to accelerate cryptocurrency adoption and promote financial freedom.

Requirements:

Support the product team in developing innovative Web3, Wallet, and DeFi products

Conduct thorough market and user research to stay informed on industry trends and user demands

Collaborate with cross-functional teams to ensure the delivery of high-quality products

Assist in creating product requirements and specifications

Manage product development timelines and deliverables effectively

Responsibilities:

Demonstrate a passion for Web3, Wallet, and DeFi technology and a willingness to learn

Possess basic knowledge of cryptocurrencies and blockchain technology

Exhibit excellent analytical, problem-solving, and organizational skills

Work well independently and within a team setting

Have strong written and verbal communication skills in English

Ideally be a current student or recent graduate

Working at Binance

Become a part of a growing blockchain ecosystem with abundant career development opportunities

Collaborate with a diverse team of talented individuals in an environment fostering continuous learning and growth

Engage in challenging and fast-paced projects

Immerse yourself in a global organizational structure with international teams

Receive a competitive salary and benefits

Enjoy flexible working hours, remote-first policy, and a casual work attire environment

Join the pioneering Web3 revolution by applying today to Binance. The company is a firm advocate of equal employment opportunities and values diversity in its workforce.

By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

Web3 Young Talent - Operations

Asia +1
Asia +1
Full time
Hybrid
Binance is a prominent global blockchain ecosystem and provider of cryptocurrency infrastructure, known for having the largest digital-asset exchange worldwide. Our aim is to accelerate the adoption of cryptocurrencies and enhance financial freedom.

If you are seeking a dynamic and purposeful organization offering boundless opportunities for learning and advancement, Binance is the ideal place for you.

Requirements

Collaborate with internal teams to ensure seamless operation of the Web3 Wallet.

Contribute to strategic planning and execution of initiatives to grow user base and engagement.

Engage users through effective activity programs to drive innovation and liveliness, based on key metrics.

Demonstrate strong data analysis skills to identify growth opportunities, pinpoint issues from data, and adjust plans accordingly.

Responsibilities

Show a passion for Web3, Wallet, and DeFi technology with a desire to learn.

Possess basic knowledge of cryptocurrencies and blockchain technology.

Excellent capabilities in analytics, problem-solving, and organization.

Ability to work independently and collaboratively in a team setting.

Strong written and verbal communication skills in English.

Preferably a current student or recent graduate.

Working at Binance

Join the top blockchain ecosystem globally with substantial career growth opportunities.

Collaborate with a diverse group of talented individuals in an environment fostering continuous learning and development.

Engage in fast-paced, challenging, and distinctive projects.

Operate within a truly global framework, interacting with international teams in a flat organizational structure.

Competitive salary and benefits, including flexible working hours and remote-first policies with a casual work environment.

Learn more about the organization's culture and core values, promoting a unified culture supporting collaboration, excellence, and development.

Apply now and be a part of the Web3 revolution!

Binance commits to being an equal opportunity employer, recognizing the importance of a diverse workforce for our success.

By submitting a job application, you acknowledge that you have reviewed and accepted our Candidate Privacy Notice.