Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange.Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you're looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.**Responsibilities**:- Carry out KYC due diligence reviews in a timely manner to high quality standards- Good proficiency in conducting risk assessments, periodic/trigger reviews, open source research and enhanced due diligence- Establishing good relationships with various departments Compliance, Customer service, Operations- 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**:- Bachelor's degree from an accredited institution- Strong technical communication and interpersonal skills- Proven experience and knowledge in Anti-Money Laundering regulations- Knowledge of AML/CFT and sanctions red flags if preferred is preferred- Experience in a risk, compliance, fraud, operation or regulatory functions is preferred- Prior World Check or KYC operations experience is preferred- Highly adaptable and have ability to multi-task and coordinate projects (if required)- Effective and clear communicator- Fluent in English**Working at Binance**- Be a part of the world's leading blockchain ecosystem that continues to grow and offers excellent career development opportunities- Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless- Tackle fast-paced, challenging and unique projects- Work in a truly global organization, with international teams and a flat organizational structure- Competitive salary and benefits- Flexible working hours, remote-first, and casual work attireLearn more about how Binancians embody the organization's **core values**, creating a unified culture that enables collaboration, excellence, and growth.Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.