KYC/KYB Onboarding & Compliance Specialist

Binance; United States; Remote; USD 65,000 - 110,000; Full time

Benefits offered by this job

Work-from-home arrangement

Job summary

Binance is seeking a Customer Support/KYC/KYB professional to join our AML/compliance team in a role focused on onboarding customers, risk assessments, and cross-functional collaboration. You will work with Front Office, Compliance, and Product teams to gather evidence for due diligence and monitor potential AML flags.

The position requires 3+ years in related roles, fluency in English and Japanese, and familiarity with KYC/KYB processes and regulatory expectations.

Qualifications

• 3+ years of experience in Customer Support/KYC/KYB/Onboarding/Compliance.
• Knowledge of local laws, directives, and regulations related to virtual currency policies.
• Ability to conduct risk assessments, trigger reviews, and enhanced due diligence.
• Familiarity with compliance tools such as World-Check, Liquid, Kodex.
• Strong ownership of end-to-end client onboarding and awareness of entity types.
• Fluency in English and Japanese; additional languages are a plus.

Responsibilities

• Handle and review client enquiries regarding onboarding (Individuals/Corporates).
• Manage workload, priorities, and escalate key risks/issues to managers.
• Collaborate with Front Office, Compliance, Product, etc., to obtain supporting evidence for KYC/KYB due diligence.
• Monitor and escalate unusual activities or AML flags.
• Participate in AML/CFT and related training programs.
• Coordinate with team members nationwide to share knowledge.
• Perform general administration related to the role.

Skills

English

Japanese

Tools

World-Check

Liquid

Kodex

Job description

Binance is seeking a Customer Support/KYC/KYB professional to join our AML/compliance team in a role focused on onboarding customers, risk assessments, and cross-functional collaboration. You will work with Front Office, Compliance, and Product teams to gather evidence for due diligence and monitor potential AML flags.

The position requires 3+ years in related roles, fluency in English and Japanese, and familiarity with KYC/KYB processes and regulatory expectations.