Customer Service Specialist (KYC), Gulf Binance (Contract 3 months)
Binance is a distinguished member of the global blockchain ecosystem and a key player in the realm of cryptocurrency exchanges. With a reach spanning over 100 countries and a user base exceeding 280 million, we are recognized for our top-notch security measures, transparent user fund policies, speedy trading engine, substantial liquidity pools, and a diverse range of digital asset offerings. Apart from trading and financial services, Binance delivers educational resources, research insights, payment solutions, institutional support, exciting Web3 functionalities, and more. Our mission is centered on leveraging the potential of digital assets and blockchain technology to create an inclusive financial landscape that promotes financial freedom and broadens access to financial services worldwide.
Primary Responsibilities:
- Verify KYC applications predominantly from international users, ensuring compliance with local regulations and precision in information.
- Assess various user documents, including passports, IDs, proof of address, and selfies, for accuracy and completeness.
- Address user queries related to KYC submissions, document rejections, and verification statuses through chat or tickets.
- Promptly escalate any suspicious or ambiguous cases to the relevant departments per standard operating procedures.
- Maintain optimal verification turnaround times and precision levels while observing data privacy protocols.
- Collaborate with Customer Support, AML, and Technical teams to address challenges with blocked or pending applications.
- Offer feedback on recurrent document discrepancies and user experience flaws to streamline the KYC processes.
- Engage in system testing and process enhancements whenever verification protocols or templates are modified.
Key Requirements:
- Essential proficiency in English and Thai to liaise with international partners effectively.
- Strong command of English and adept at verifying and interpreting foreign IDs and passports with confidence.
- Attentive to details, well-organized, and accurate in scrutinizing user information and documents.
- Sound understanding of customer service and verification procedures, excluding substantial AML investigations.
- Capable of managing multiple systems and sustaining consistency in repetitive review tasks.
- Willingness to work flexible shifts, including weekends, under time-sensitive circumstances.
- Demonstrates a high level of integrity, responsibility, and discretion in managing user data.
Binance provides:
- Opportunity to contribute to pioneering advancements in blockchain technology.
- Collaboration with top-tier professionals in a global, user-centric organizational setup.
- Involvement in dynamic projects with autonomy within an innovative atmosphere.
- Potential for career advancement and continuous learning opportunities in a results-oriented workplace.
- Competitive salary and comprehensive company benefits.
- Remote work arrangements available based on the business team's requirements.
Binance upholds a commitment to fostering diversity and ensuring equal opportunities in its workforce. Submission of a job application implies consent to the noted Candidate Privacy Notice which governs data privacy. The recruitment process may involve the integration of AI tools for application screenings, resume analyses, and response assessments, assisting the recruitment team without substituting human judgment for final hiring decisions. For further details on data processing, applicants are encouraged to reach out to Binance.

