Kyb Analyst - Portuguese Speaker

Binance; São Paulo; Híbrido; BRL 120.000 - 160.000; Tempo integral

Resumo da oferta

A leading global blockchain company in São Paulo is seeking a candidate for a corporate onboarding role. The ideal applicant will have 2-3 years of relevant experience and be fluent in both English and Portuguese. Responsibilities include managing workloads, conducting customer due diligence, and assessing risks. This role offers competitive salary, a work-from-home arrangement, and opportunities for career growth within an innovative environment.

Serviços

Competitive salary

Work-from-home arrangement

Opportunities for career growth

Qualificações

• 2-3 years' related experience in a corporate onboarding role.
• Knowledge of relevant rules and regulations.
• Ability to write effectively.

Responsabilidades

• Manage personal workload and ensure timely escalation of risks.
• Work with clients to fulfill KYB due diligence.
• Conduct risk assessments and monitor unusual activity.

Conhecimentos

Risk assessment

Time management

Organizational skills

Relationship building

Fluency in English

Fluency in Portuguese

Formação académica

Undergraduate degree

Descrição da oferta de emprego

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 250 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.

Responsibilities

• Manage personal workload and priority items and ensure timely escalation of key risks / issues to management;
• Work closely with the Front Office and the Relationship Partner Teams and direct with clients as required, to obtain all necessary supporting evidence to fulfill your KYB due diligence;
• Ensure an effective 2 eye 4 eye customer due diligence process;
• Liaise regularly with the business to conduct workload planning, review status of key renewals and prioritize open requests;
• Good proficiency in conducting risk assessments, periodic / trigger reviews and enhanced due diligence;
• Monitoring and documentation of unusual activity or AML flags;
• Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company.

Requirements

• At least 2-3 years' directly related experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations and the day‑to‑day compliance affairs;
• Knowledge of multiple client types (e.g : Non-Operating / Asset Holding Companies, Governments, Organizations);
• Fluent English and Portuguese speaker is required to be able to coordinate with overseas partners and stakeholders;
• Possesses strong time management, organizational, relationship building skills;
• An undergraduate degree is required;
• Demonstrated ability to write effectively;
• Adaptable to work in an evolving and changeable environment;

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.