Customer Service & KYC/B Analyst, Gulf Binance
Binance is a global blockchain ecosystem with a focus on the largest cryptocurrency exchange globally. Trusted by millions worldwide, we are renowned for our top-notch security, transparent user fund management, rapid trading engine, extensive liquidity, and a wide array of digital asset products. Our services encompass trading, finance, education, research, payments, institutional support, Web3 features, and more, all geared towards fostering a financial ecosystem that promotes financial inclusion and enhances global financial access.
We are looking for a detail-oriented individual to join us in a dual role involving customer service excellence and KYC/B (Know Your Customer/Business) analysis. This role provides a dynamic opportunity to engage with clients directly while ensuring regulatory compliance through verifying documents and assessing risks.
Key Responsibilities
- Engage with customers via chat to address inquiries
- Deliver prompt and professional responses to customer queries
- Uphold high levels of customer satisfaction
- Review and authenticate documentation for both individual and business clients
- Verify identification documents and business registration details
- Monitor and manage KYC/B activities on a daily basis
- Conduct risk assessments and identify compliance concerns
- Process documentation in alignment with regulatory protocols
- Assist in refining KYC/B workflows for efficiency
Required Qualifications
- Prior experience in customer service or KYC/KYB roles
- Fluency in English and Thai is essential
- Strong eye for detail and adept analytical skills
- Outstanding written and verbal communication abilities
- Enthusiastic about the customer service sector and flexible to work varying shifts, including night shifts
- Positive attitude towards the cryptocurrency industry
- Proficiency in handling confidential information
What We Offer
- Be part of shaping the future with a leading blockchain ecosystem
- Collaborate with a global, user-centric organization of top-tier professionals
- Engage in challenging projects with autonomy in an innovative setting
- Flourish in a results-oriented culture with prospects for career advancement and continuous learning
- Competitive salary and comprehensive company benefits
- Telecommuting options available (subject to business team requirements)
Binance is dedicated to being an equal opportunities employer, recognizing the significance of a diverse workforce in achieving success. By applying for this role, you acknowledge and agree to our Candidate Privacy Notice.