KYB Analyst - Portuguese Speaker

Status
São Paulo, Brazil
Full time
Remote
Compensation is not specified
Role
Business Analyst
Description

Job Summary

Binance, a prominent global blockchain ecosystem and cryptocurrency infrastructure provider, is in search of a dedicated individual to join their fast-paced and mission-driven team. The organization is focused on promoting cryptocurrency adoption and enhancing financial freedom.

Position Responsibilities:

  • Effectively manage personal workload, prioritize tasks, and promptly escalate any significant risks or issues to management.
  • Review and validate all client onboarding applications within specified timeframes.
  • Collaborate with the Front Office and Relationship Partner Teams as well as directly with clients to gather necessary documentation for KYB due diligence.
  • Utilize compliance tools, such as World-Check and Jumio, proficiently.
  • Ensure a robust customer due diligence process.
  • Conduct risk assessments, periodic reviews, and enhanced due diligence competently.
  • Monitor and document any suspicious activities or AML indicators.
  • Engage in internal and external training programs related to AML/CFT and other procedural aspects.
  • Perform general administrative tasks related to the role to meet the Company's needs.

Requirements:

  • Minimum of 2-3 years of relevant experience in a corporate onboarding role with comprehensive knowledge of regulatory compliance.
  • Familiarity with various client types, including Non-Operating/Asset Holding Companies, Governments, and Organizations.
  • Proficiency in English and Portuguese is essential for effective coordination with international partners.
  • Strong organizational, time management, and relationship-building skills.
  • A bachelor's degree is mandatory.
  • Ability to write clearly and persuasively.
  • Willingness to adapt to a dynamic and evolving work environment.
  • Sound understanding of local laws, regulations, and upcoming virtual currency policies.

Working Environment:

  • Collaborate with a dynamic and expanding blockchain ecosystem, providing abundant opportunities for career advancement.
  • Engage with talented and diverse individuals, fostering continuous learning and growth.
  • Contribute to challenging and innovative projects.
  • Operate within a globally dispersed and flatter organizational structure.
  • Receive competitive compensation and benefits.
  • Benefit from flexible work hours, remote work options, and a casual dress code.

Application Process

If you are enthusiastic about joining the Web3 revolution, we encourage you to apply. Binance maintains a commitment to equal employment opportunities, acknowledging the value of a diverse workforce. By submitting your application, you affirm your agreement with our Candidate Privacy Notice.

Skills Required
Avatar
Binance
Website
Not specified
Company size
Not specified
Location
United States
Description
Not specified
Status

More Full-time Jobs

Show more

Senior Software Engineer (Blockchain)

Mumbai, India +3
Mumbai, India +3
Full time
Remote
About MentTech
MentTech is a forward-thinking technology company dedicated to transforming how mentoring and learning are delivered in the digital age. By combining advanced tools, intelligent systems, and a human-first approach, MentTech helps individuals, teams, and organizations harness the power of mentorship to unlock potential, build skills, and achieve lasting growth.
The Role
We are seeking a Smart Contract Developer responsible for ensuring that game listings within MentTech work properly and ensuring compliance with all game store policies.
Key Responsibilities:
 • Architect, implement, and deploy secure smart contracts for an on-chain Play-to-Earn GameFi ecosystem
 • Lead contract design decisions with a focus on robustness, auditability, gas efficiency, and resilience to attack vectors
 • Mentor/junior developers: perform code reviews, establish standards, best practices in security & testing
 • Collaborate cross-functionally with game designers, backend, QA, and security teams to align smart contract features with product roadmap
 
Qualifications:
 • 2+ years hands‐on experience developing & deploying smart contracts (Solidity / EVM or equivalent) in production environments
 • Track record of writing secure contracts, familiarity with common vulnerabilities (reentrancy, integer over/underflow, front-running, flash loans, etc.)
 • Experience with audits, formal verification, fuzz testing, or other advanced contract assurance methods
 • Strong test suite / CI workflow skills; comfortable using tools like Hardhat, Foundry, Truffle etc.
 • Solid understanding of GameFi mechanics and how on-chain economics work
 
Bonus Points:
 • Experience on multiple EVM chains or Layer-2 / sidechains
 • Knowledge of cross-chain bridges, oracles, NFTs, tokenomics design
 • Contributions to open-source security tooling or prior audit reports or published code you’re proud of
 
Why join MentTech?
At MentTech, we cultivate a culture of flexibility, autonomy, and the freedom to make a real impact on the broader Web3 ecosystem. Experience the advantages of a fully remote working environment where your expertise and contributions are rewarded with competitive compensation tailored to your role and project influence.
Ment Tech Labs
 • Employee Equity & Incentives: Unlock future growth with equity and other potential incentives.
 • Entrepreneurial Culture: Join a collaborative environment where we innovate together as partners.
 • Cutting-edge Innovation: Work at the forefront of gaming and blockchain.
 • Key Strategic Projects: Be part of transformative initiatives that are redefining the gaming landscape.
 • Remote Flexibility: Enjoy a truly flexible, fully remote work setup that supports your lifestyle.
 • Talented Team: Collaborate with a team of passionate, driven, and skilled professionals.
 • Community Impact: Contribute to the growth and success of the Web3 and gaming communities.
 • Flexible Payment Options: Receive payments in crypto or fiat, tailored to your preference.
 • Growth Opportunities: Access valuable learning experiences and development paths.
 
MentTech Labs, Inc. is an equal opportunities workplace that doesn’t discriminate based on race, ethnicity, gender, ancestry, national origin, religion, sex, sexual orientation, gender identity, age disability, veteran status, genetic information, marital status, or any other legally protected status.
Payment in Crypto
4,000-6,000
Monthly
See details

Product Manager – Portfolio Companies

Full time
Remote
Product Manager – Portfolio Companies
Sirex Portfolio Companies 
Salary: $135,000 – $190,000 USD base + equity 
Location: Remote-first
About the role Own product strategy and roadmap for 1–2 portfolio projects (DeFi protocols, trading platforms or RWA infrastructure).
What you’ll do
Define vision, prioritize features and write specs
Work directly with smart-contract and frontend teams
Design user flows and drive product-market fit
Run user research and iterate fast
Requirements
4+ years Product Management experience
Previous Web3/DeFi product experience mandatory
Strong technical intuition
Apply → Send CV + 1 strongest product case
Payment in Crypto
11,250-15,833
Monthly
See details

Frontend Engineer – Web3 Products

Full time
Remote
Frontend Engineer – Web3 Products
Sirex Portfolio Companies 
Salary: $120,000 – $175,000 USD base + equity 
Location: Remote-first
About the role Build beautiful, high-performance frontends for DeFi, RWA and agent platforms (Next.js + Wagmi/Viem stack).
What you’ll do
Ship trading interfaces, dashboards and wallet flows
Optimize for mobile and lightning-fast UX
Integrate with smart contracts and oracles
Work directly with design and product teams
Requirements
3+ years Next.js / React + TypeScript
Strong experience with Wagmi, Viem, RainbowKit or similar
Web3 product intuition (wallets, transactions, gas UX)
Apply → Send CV + GitHub
Payment in Crypto
10,000-14,583
Monthly
See details

On-Chain Data Analyst

Full time
Remote
On-Chain Data Analyst
Sirex Fund + Portfolio 
Salary: $110,000 – $160,000 USD base + equity 
Location: Remote-first
About the role 
Turn raw blockchain data into actionable investment insights and portfolio monitoring tools.
What you’ll do
Build and maintain Dune dashboards + custom indexers
Track TVL, user activity, token flows and protocol health
Create weekly investment memos and anomaly alerts
Support due diligence with on-chain forensics
Requirements
Strong SQL + Python experience
Deep knowledge of The Graph, Dune, Flipside or custom subgraphs
Previous crypto research or trading background
Apply → Send CV + 1 example Dune dashboard
Payment in Crypto
9,167-13,333
Monthly
See details

Operations Associate / Chief of Staff

Full time
Remote
Operations Associate / Chief of Staff
Sirex Fund Salary: $95,000 – $135,000 USD base + carry Location: Remote-first
About the role Be the right-hand person to partners: run fund operations, portfolio support and internal processes.
What you’ll do
Manage deal flow, data rooms and investment memos
Coordinate portfolio reporting and founder updates
Handle legal, compliance and admin tasks
Support events, LP communication and hiring
Requirements
2–4 years in VC, startup ops or consulting
Extremely organized and fast-moving
Web3/native crypto understanding is mandatory
Apply → Send CV + short note “Why you’d be a great CoS”
Payment in Crypto
7,917-11,250
Monthly
See details