Corporate Onboarding/KYC Specialist - Dutch at Binance | Powderkeg

Location: Europe

Employment Type: Full-time Onsite or Remote

Team: Operations

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?

We are looking for a talented Corporate Onboarding Specialist to work closely with our Account Management team.

This is a full-time position that is remote. We are flexible on the future new hire's location, can be outside of the indicated country/region as well.

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 Dutch and other European languages would be a huge advantage.

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

Job Summary
  • Job Title
    Corporate Onboarding/KYC Specialist - Dutch
  • Company
    Binance
  • Location
    N/A
  • Employment Type
    Full time
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