KYB Analyst - Portuguese Speaker

Binance, a global leader in blockchain technology and cryptocurrency, is seeking a compliance professional for its client onboarding team. With over 230 million users across 100+ countries, Binance offers a range of digital-asset products including trading, education, research, and Web3 services. 

Role Overview:

This position involves managing workload and priorities, verifying client applications, ensuring effective due diligence, monitoring AML flags, and participating in training programs. Candidates must have 2-3 years of experience in corporate onboarding, fluency in English and Portuguese, and a strong understanding of compliance regulations.

Requirements:

• 2-3 years of relevant onboarding experience
• Strong knowledge of compliance regulations and risk assessment
• Fluent in English and Portuguese
• Time management and relationship-building skills
• Undergraduate degree required
• Knowledge of virtual currency policies is a plus

Why Binance:

• Shape the future of blockchain
• Work with world-class talent in a flat, user-centric environment
• Opportunities for career growth and learning
• Competitive salary and benefits
• Work-from-home flexibility (depending on team needs)

Note: The salary listed is an estimate; the actual salary will be discussed during the hiring process.