KYB COE Specialist
Asia +2
Full time
Remote
Compensation is not specified
Role
Legal
Description
Binance is a prominent player in the global blockchain ecosystem and serves as the force behind the largest cryptocurrency exchange concerning trading volume and users. Trusted by millions worldwide, Binance excels in security, transparency, trading speed, liquidity, and a comprehensive range of digital asset offerings. The company's services encompass trading, finance, education, research, institutional services, and innovations in Web3 features. Binance is dedicated to leveraging digital assets and blockchain technology to create a financial ecosystem promoting financial inclusivity globally.
We are in search of a detail-oriented and dynamic KYB COE Specialist to join our KYB Center of Excellence team. This pivotal role involves bridging the gap between Operations and Compliance to ensure efficient, compliant, and up-to-date processes in compliance with the latest regulatory standards.
Responsibilities:
- Create, update, and maintain Standard Operating Procedures (SOPs) for KYB processes to ensure compliance with regulatory requirements and operational efficiency.
- Collaborate closely with the compliance team to interpret and implement regulatory changes into KYB processes and SOPs.
- Regularly review KYB processes and SOPs to identify areas for enhancement and compliance improvement.
- Work collaboratively with operations, compliance, legal, and product teams to seamlessly integrate compliance requirements into KYB workflows.
- Offer guidance on KYB compliance matters to the operations team.
- Develop and coordinate training initiatives on KYB processes and compliance requirements for relevant staff.
- Monitor industry trends and regulatory changes impacting KYB processes and recommend necessary adjustments proactively.
- Participate in regulatory audits and examinations related to KYB processes.
- Prepare and deliver routine reports on KYB process performance and compliance metrics to senior management.
Requirements:
- Bachelor's degree in Business, Finance, Law, or a related field; a Master's degree is a plus.
- 5+ years of experience in compliance, risk management, or a similar role within the financial services or cryptocurrency sector.
- Profound understanding of KYB regulations and best practices, particularly in the cryptocurrency industry.
- Knowledge of AML/CFT regulations and their application to business onboarding processes.
- Experience in process improvement, project coordination, and SOP development.
- Strong analytical and problem-solving skills.
- Effective communication and interpersonal abilities to interact with diverse stakeholders.
- Proficiency in project and stakeholder management.
Binance offers an opportunity to shape the future within a leading blockchain ecosystem, collaborate with top-tier talent in a global organiz…
Skills Required
Binance
Website
Not specified
Company size
Not specified
Location
United States
Description
Not specified
Wallet
Operations Director
Full time
Remote
Wallet in Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.
At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.
We are seeking to hire an individual with a proven track record to lead, drive, and coordinate the efforts of the Wallet operating team. This role will also serve as the reporting and execution bridge—the “glue”—between all key stakeholders and teams that drive our business, including operations, finance, legal, compliance, customer support, and marketing.
Responsibilities:
Maintain and direct the daily operations of the company, coordinating with HR, legal, compliance, marketing, finance, and other departments, as well as intra-group or external outsourcing. Find a balance between business/product goals and legal/compliance/risk requirements.
Collaborate with the COO, CEO, and other executives to contribute to the development of the company’s overall strategy, ensuring the execution of business strategies and plans.
Engage with banks and other financial and crypto institutions, representing the company on various topics before banking partners and regulators. Foster collaboration and establish partnerships with financial and crypto institutions.
Participate in the creation of procurement policies, negotiate contracts with vendors and suppliers, and reduce unnecessary expenditures or underutilized resources.
Assess risks associated with the company’s business activities, participate in the development of a company-wide risk management strategy alongside other teams, and ensure compliance with regulations and industry standards.
Share knowledge and, where appropriate, mentor team members. Support the company in recruitment, retention, team development, performance management, and advising on promotions.
Organize and lead the opening of new company offices or business units across various jurisdictions, handling the full setup process from A to Z.
Requirements:
Solid understanding of cryptocurrency and experience working in a crypto business (VASP/regulated environment).
Experience in payments, electronic money, or financial services/crypto business operations. Risk and compliance experience in the financial/crypto industry is highly valued.
Proven track record as a head of operations or operations manager.
Demonstrated ability to “get the job done.”
Exceptional organizational and teamwork skills, critical thinking, and multitasking abilities. Capable of managing multiple projects and deadlines in a fast-paced, high-output professional environment.
Ability to work effectively with limited resources. Strong skills in coordinating and uniting teams, while also working independently without a large supporting team.
Why it is a fantastic opportunity
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Participation in the performance review and bonus programme.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.
Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.
At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.
We are seeking to hire an individual with a proven track record to lead, drive, and coordinate the efforts of the Wallet operating team. This role will also serve as the reporting and execution bridge—the “glue”—between all key stakeholders and teams that drive our business, including operations, finance, legal, compliance, customer support, and marketing.
Responsibilities:
Maintain and direct the daily operations of the company, coordinating with HR, legal, compliance, marketing, finance, and other departments, as well as intra-group or external outsourcing. Find a balance between business/product goals and legal/compliance/risk requirements.
Collaborate with the COO, CEO, and other executives to contribute to the development of the company’s overall strategy, ensuring the execution of business strategies and plans.
Engage with banks and other financial and crypto institutions, representing the company on various topics before banking partners and regulators. Foster collaboration and establish partnerships with financial and crypto institutions.
Participate in the creation of procurement policies, negotiate contracts with vendors and suppliers, and reduce unnecessary expenditures or underutilized resources.
Assess risks associated with the company’s business activities, participate in the development of a company-wide risk management strategy alongside other teams, and ensure compliance with regulations and industry standards.
Share knowledge and, where appropriate, mentor team members. Support the company in recruitment, retention, team development, performance management, and advising on promotions.
Organize and lead the opening of new company offices or business units across various jurisdictions, handling the full setup process from A to Z.
Requirements:
Solid understanding of cryptocurrency and experience working in a crypto business (VASP/regulated environment).
Experience in payments, electronic money, or financial services/crypto business operations. Risk and compliance experience in the financial/crypto industry is highly valued.
Proven track record as a head of operations or operations manager.
Demonstrated ability to “get the job done.”
Exceptional organizational and teamwork skills, critical thinking, and multitasking abilities. Capable of managing multiple projects and deadlines in a fast-paced, high-output professional environment.
Ability to work effectively with limited resources. Strong skills in coordinating and uniting teams, while also working independently without a large supporting team.
Why it is a fantastic opportunity
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Participation in the performance review and bonus programme.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.
Wallet
AML Investigations Team Lead
Full time
Remote
Wallet in Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.
At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.
We are seeking experienced and motivated AML Investigations Team Lead to join our Investigations team.
Responsibilities:
Lead a team of Investagation specialists who conduct case investigations (includes analyzing transaction information, researching customer data, examining open source and media checks and deciding whether assets should be frozen, etc.).
Engage with key stakeholders and work cooperatively to present, create, develop and/or implement suggestions and recommendations regarding best practices, continuous improvement, policies and procedures.
Reporting and close collaboration with MLRO.
Use information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas and work together with other teams within the Compliance (i.e. KYC team) to set the necessary controls in place.
Evaluate performance with key metrics, track the Investigation team progress and success, and be able to present results to senior leadership.
Define and clearly communicate objectives and goals for the Investigation team.
Train the Investigation team, identify actions and ensure the skills and knowledge are developed effectively.
Serve as a primary point of contact and lead discussions with various internal and external stakeholders on the Investigation team side.
Requirements:
3+ years of relevant experience in Investigation/AML/Compliance.
2+ years team lead/managerial/supervisory experience of a team up to 20 employees.
Knowledge and experience with working with Chainalysis, Eliptic or other top-5 crypto KYT providers.
Strong knowledge of AML/CFT laws and regulations.
Exceptional analytical, critical thinking and problem-solving skills.
Ability to manage processes efficiently, with accuracy and attention to detail.
Strong decision-making capabilities and adoption of a solution-based approach in all aspects of work.
Passionate and driven about building a motivated team and mentoring and encouraging the team to continuously develop and grow.
Crypto or payments or fintech experience is a plus.
English language at least B2. Good verbal and written skills in Russian will be a plus.
Excellent overall communication skills.
Willing to travel where required to meet the Investigation team and the MLRO in person.
We seek candidates who can work on 5/2 schedule.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Participation in the performance review and bonus programme.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.
Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.
At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.
We are seeking experienced and motivated AML Investigations Team Lead to join our Investigations team.
Responsibilities:
Lead a team of Investagation specialists who conduct case investigations (includes analyzing transaction information, researching customer data, examining open source and media checks and deciding whether assets should be frozen, etc.).
Engage with key stakeholders and work cooperatively to present, create, develop and/or implement suggestions and recommendations regarding best practices, continuous improvement, policies and procedures.
Reporting and close collaboration with MLRO.
Use information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas and work together with other teams within the Compliance (i.e. KYC team) to set the necessary controls in place.
Evaluate performance with key metrics, track the Investigation team progress and success, and be able to present results to senior leadership.
Define and clearly communicate objectives and goals for the Investigation team.
Train the Investigation team, identify actions and ensure the skills and knowledge are developed effectively.
Serve as a primary point of contact and lead discussions with various internal and external stakeholders on the Investigation team side.
Requirements:
3+ years of relevant experience in Investigation/AML/Compliance.
2+ years team lead/managerial/supervisory experience of a team up to 20 employees.
Knowledge and experience with working with Chainalysis, Eliptic or other top-5 crypto KYT providers.
Strong knowledge of AML/CFT laws and regulations.
Exceptional analytical, critical thinking and problem-solving skills.
Ability to manage processes efficiently, with accuracy and attention to detail.
Strong decision-making capabilities and adoption of a solution-based approach in all aspects of work.
Passionate and driven about building a motivated team and mentoring and encouraging the team to continuously develop and grow.
Crypto or payments or fintech experience is a plus.
English language at least B2. Good verbal and written skills in Russian will be a plus.
Excellent overall communication skills.
Willing to travel where required to meet the Investigation team and the MLRO in person.
We seek candidates who can work on 5/2 schedule.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Participation in the performance review and bonus programme.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.
Jack Morty
Blockchain Researcher (Internship)
Part time
Remote
Key Responsibilities:
Learning about modern blockchain technologies and analyzing basic concepts.
Conducting simple research on blockchain applications in various fields.
Preparing brief reports and presentations based on research findings.
Assisting the manager with basic analytical tasks.
Participating in internal training sessions and workshops organized by the company.
Requirements:
Basic understanding of blockchain technologies (theoretical knowledge).
Interest in financial technologies and decentralized systems.
Ability to work with information and prepare structured reports.
Capability to work independently and as part of a team.
Basic level of English for reading documentation.
Benefits:
Flexible working hours (to be discussed with the manager).
Short-term collaboration with the opportunity to receive a recommendation letter.
Working in an international company focused on blockchain innovations.
Learning about modern blockchain technologies and analyzing basic concepts.
Conducting simple research on blockchain applications in various fields.
Preparing brief reports and presentations based on research findings.
Assisting the manager with basic analytical tasks.
Participating in internal training sessions and workshops organized by the company.
Requirements:
Basic understanding of blockchain technologies (theoretical knowledge).
Interest in financial technologies and decentralized systems.
Ability to work with information and prepare structured reports.
Capability to work independently and as part of a team.
Basic level of English for reading documentation.
Benefits:
Flexible working hours (to be discussed with the manager).
Short-term collaboration with the opportunity to receive a recommendation letter.
Working in an international company focused on blockchain innovations.
Gate.io
Institutional Product Manager
Full time
Remote
Our Vision
As one of the world’s top 10 (and rising🚀) digital asset exchanges, we provide a best- in-class experience in trading, security, and blockchain product innovation.
We aim to democratize access to the markets for all, making it possible for the most recent and promising cryptocurrency projects to be listed and traded safely and securely. Are you excited to join a decentralizing force in the world?
Responsibilities
Collect, organize, and abstract functional requirements for institutional business products (including trading and funding) and prepare PRD documents.
Conduct regular market and competitor research to identify new product and business models, driving innovation to meet business objectives. Collaborate with institutional business leaders to define objectives for new products and partially assume responsibility for achieving these goals.
Plan product release schedules, closely collaborate with the development team, and drive stable, continuous product iterations.
Organize regular product training sessions for internal staff and external clients, gather feedback and requirements, and enhance product value throughout its lifecycle.
Requirements
3-5 years of experience in trading or trading product design in traditional financial institutions or crypto-related organizations.
Clear understanding of order lifecycle, low-latency and high-concurrency systems, and the full trading lifecycle.
Strong risk management awareness, effectively demonstrated in previous product designs.
Excellent cross-team coordination skills, capable of collaborating with multiple departments to deliver product design, launch, and execution tasks.
Strong commercial mindset, with the ability to analyze the industry and niche sectors in-depth and broadly, driving business development through product innovation.
Bachelor’s degree or above.
Prior work experience at other centralized exchanges (CEX) is preferred.
We are
A values-based culture that trusts your knowledge, vision, and autonomy, we focus on taking the best products and campaigns to wow our customers and bring the freedom of decentralization to every part of the world.
Integrity, insight, innovation, purpose and cooperation are inscribed within our culture. At Gate, we are committed to GateStyles and we are looking for candidates who also exhibit the same values.
Gate.io, founded in 2013, is one of the pioneering cryptocurrency exchanges and offers services worldwide related to the trading of multiple leading digital assets. With millions of registered users, it is considered one of the safest and most reliable global cryptocurrency platforms, consistently ranked among the top 10 cryptocurrency exchanges based on liquidity and trading volume (CoinGecko). Additionally, Gate.io has been verified by Blockchain Transparency.
As one of the world’s top 10 (and rising🚀) digital asset exchanges, we provide a best- in-class experience in trading, security, and blockchain product innovation.
We aim to democratize access to the markets for all, making it possible for the most recent and promising cryptocurrency projects to be listed and traded safely and securely. Are you excited to join a decentralizing force in the world?
Responsibilities
Collect, organize, and abstract functional requirements for institutional business products (including trading and funding) and prepare PRD documents.
Conduct regular market and competitor research to identify new product and business models, driving innovation to meet business objectives. Collaborate with institutional business leaders to define objectives for new products and partially assume responsibility for achieving these goals.
Plan product release schedules, closely collaborate with the development team, and drive stable, continuous product iterations.
Organize regular product training sessions for internal staff and external clients, gather feedback and requirements, and enhance product value throughout its lifecycle.
Requirements
3-5 years of experience in trading or trading product design in traditional financial institutions or crypto-related organizations.
Clear understanding of order lifecycle, low-latency and high-concurrency systems, and the full trading lifecycle.
Strong risk management awareness, effectively demonstrated in previous product designs.
Excellent cross-team coordination skills, capable of collaborating with multiple departments to deliver product design, launch, and execution tasks.
Strong commercial mindset, with the ability to analyze the industry and niche sectors in-depth and broadly, driving business development through product innovation.
Bachelor’s degree or above.
Prior work experience at other centralized exchanges (CEX) is preferred.
We are
A values-based culture that trusts your knowledge, vision, and autonomy, we focus on taking the best products and campaigns to wow our customers and bring the freedom of decentralization to every part of the world.
Integrity, insight, innovation, purpose and cooperation are inscribed within our culture. At Gate, we are committed to GateStyles and we are looking for candidates who also exhibit the same values.
Gate.io, founded in 2013, is one of the pioneering cryptocurrency exchanges and offers services worldwide related to the trading of multiple leading digital assets. With millions of registered users, it is considered one of the safest and most reliable global cryptocurrency platforms, consistently ranked among the top 10 cryptocurrency exchanges based on liquidity and trading volume (CoinGecko). Additionally, Gate.io has been verified by Blockchain Transparency.
Gate.io
Deal Analyst Intern
Part time
Remote
Our Vision
As one of the world’s top 10 (and rising🚀) digital asset exchanges, we provide a best- in-class experience in trading, security, and blockchain product innovation.
We aim to democratize access to the markets for all, making it possible for the most recent and promising cryptocurrency projects to be listed and traded safely and securely. Are you excited to join a decentralizing force in the world?
Responsibilities
Conduct in-depth research on Web3 verticles, with a focus on CeDeFi, Stablecoins, Market Infra, and Tokenization. Track market trends, gather and organize project information and data, perform fundamental and market analysis, and provide reliable information for project evaluation.
Establish connections with leading ecosystems and VCs to capture early-stage collaboration and investment opportunities.
dentify and extract data or information needed for project evaluation, and execute fast and efficient research to support investment decisions.
Ability to digest blockchain research reports, track real-time updates on projects, and write project analysis reports and industry reports.
Requirements
Final-year undergraduate degree or above from globally renowned universities is preferredFamiliarity with Web3 and blockchain-related underlying technologies and workflowsPrior experience in the blockchain industry or institutional investment is a plus.
Ability to extract information from sources and demonstrate strong skills in collecting, summarizing, classifying, distinguishing, and analyzing information and data.
Excellent organizational communication skills Willingness and enthusiasm to learn new topics and be dynamic in a rapidly evolving company and space
We are
A values-based culture that trusts your knowledge, vision, and autonomy, we focus on taking the best products and campaigns to wow our customers and bring the freedom of decentralization to every part of the world.
Integrity, insight, innovation, purpose and cooperation are inscribed within our culture. At Gate, we are committed to GateStyles and we are looking for candidates who also exhibit the same values.
Gate.io, founded in 2013, is one of the pioneering cryptocurrency exchanges and offers services worldwide related to the trading of multiple leading digital assets. With millions of registered users, it is considered one of the safest and most reliable global cryptocurrency platforms, consistently ranked among the top 10 cryptocurrency exchanges based on liquidity and trading volume (CoinGecko). Additionally, Gate.io has been verified by Blockchain Transparency.
As one of the world’s top 10 (and rising🚀) digital asset exchanges, we provide a best- in-class experience in trading, security, and blockchain product innovation.
We aim to democratize access to the markets for all, making it possible for the most recent and promising cryptocurrency projects to be listed and traded safely and securely. Are you excited to join a decentralizing force in the world?
Responsibilities
Conduct in-depth research on Web3 verticles, with a focus on CeDeFi, Stablecoins, Market Infra, and Tokenization. Track market trends, gather and organize project information and data, perform fundamental and market analysis, and provide reliable information for project evaluation.
Establish connections with leading ecosystems and VCs to capture early-stage collaboration and investment opportunities.
dentify and extract data or information needed for project evaluation, and execute fast and efficient research to support investment decisions.
Ability to digest blockchain research reports, track real-time updates on projects, and write project analysis reports and industry reports.
Requirements
Final-year undergraduate degree or above from globally renowned universities is preferredFamiliarity with Web3 and blockchain-related underlying technologies and workflowsPrior experience in the blockchain industry or institutional investment is a plus.
Ability to extract information from sources and demonstrate strong skills in collecting, summarizing, classifying, distinguishing, and analyzing information and data.
Excellent organizational communication skills Willingness and enthusiasm to learn new topics and be dynamic in a rapidly evolving company and space
We are
A values-based culture that trusts your knowledge, vision, and autonomy, we focus on taking the best products and campaigns to wow our customers and bring the freedom of decentralization to every part of the world.
Integrity, insight, innovation, purpose and cooperation are inscribed within our culture. At Gate, we are committed to GateStyles and we are looking for candidates who also exhibit the same values.
Gate.io, founded in 2013, is one of the pioneering cryptocurrency exchanges and offers services worldwide related to the trading of multiple leading digital assets. With millions of registered users, it is considered one of the safest and most reliable global cryptocurrency platforms, consistently ranked among the top 10 cryptocurrency exchanges based on liquidity and trading volume (CoinGecko). Additionally, Gate.io has been verified by Blockchain Transparency.