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KYC Analyst – Russian/Turkish Speaking Only

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Binance – Malta Island – Please note, all positions at Binance require relevant experience. Applications without required experience will not be considered. Binance is the no. 1 crypto-currency exchange in the world. Are you looking to be a part of one of the most influential companies in the blockchain industry and contribute to the crypto-currency revolution that is changing the world? We are looking to hire a locally based Compliance Analyst, who is a specialist in operational compliance (KYC/Client Onboarding/AML Screening) and will help us support the growth of our Malta office and continued commitment to the highest standards of regulatory and financial crime compliance. This person will work alongside our global Legal and Compliance teams to ensure Binance has a strong regulatory framework from both the fiat and crypto sides of the business. Responsibilities Handle, review and verify all applications for client onboarding within available SLAs; Perform an effective 4 eye customer due dilig… – Permanent – Full-time

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