Cryptocurrency Onboarding Specialist

hace 18 horas


San José, San José, Costa Rica Binance A tiempo completo

Binance, the world's largest digital asset exchange, is accelerating cryptocurrency adoption and increasing financial freedom. We're seeking a Corporate Onboarding Analyst to support our global expansion and compliance operations.

Responsibilities include:

  • Managing workload and prioritizing tasks to ensure timely escalation of key risks/issues to management;
  • Collaborating with Front Office and Relationship Partner Teams to obtain necessary evidence for KYC due diligence;
  • Liaising with the business for workload planning, reviewing renewal status, and prioritizing open requests;
  • Conducting risk assessments, periodic/trigger reviews, and enhanced due diligence;
  • Maintaining documentation of unusual activity or AML flags;

Requirements include:

  • At least 2-3 years' experience in corporate onboarding with knowledge of relevant rules and regulations;
  • Familiarity with multiple client types (e.g., non-operating companies, governments, organizations);
  • Strong time management, organizational, and relationship building skills;
  • An undergraduate degree;
  • Demonstrated ability to write effectively;
  • Adaptability to work in an evolving environment;

Working at Binance offers:

  • A fast-paced, challenging business environment;
  • A flat organization structure and international work environment;
  • Great career development opportunities in a growing company;
  • Possibility for relocation and international transfers;
  • Competitive salary and flexible working hours;


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