KYB COE Specialist

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

More Full-time Jobs

Show more

Marketing manager

Witney, UK
Witney, UK
Full time
Hybrid
We are seeking a highly motivated and experienced Marketing Manager to join our team. The primary responsibilities of this role will include developing and implementing marketing strategies to drive brand awareness, lead generation, and customer engagement. This individual will be responsible for overseeing all aspects of marketing, including online and offline campaigns, social media, email marketing, SEO, and more.
Required Skills:
- Proficiency in Web, Mobile & Software Development
- Strong understanding of Design & Creative principles
- Knowledge of Legal, Accounting and Consulting practices
- Familiarity with Blockchain & Cryptocurrency trends
- Understanding of NFT (Non-Fungible Token) market
- Ability to collaborate with Engineering & Architecture teams
The ideal candidate will have a proven track record of successfully leading marketing initiatives in a fast-paced environment. Strong communication skills, attention to detail, and a creative mindset are essential for this role. If you are passionate about marketing and have a diverse skill set across various industries, we would love to hear from you.
Join our team and be a part of our innovative and dynamic company as we continue to grow and expand our reach in the market. Apply now and take the next step in your marketing career!
Payment in Crypto
16.67
Monthly
See details

TEAM members needed for my Start-up Pan-African Web3 project

Benue, Nigeria
Benue, Nigeria
Full time
Remote
AFRO-NODE: Join the Pan-African Web3 Revolution on TON!🚀
We're thrilled to announce that AFRO-NODE, a dual ecosystem on The Open Network (TON), has been shortlisted for a Grant! 🎉 To take our project to the next level, we're looking for talented FunC and Tact smart contract developers to help build out our Minimum Viable Product (MVP), Jetton Master Contract for our Utility Token $ANODE
What We're Looking For:
- Experienced developers with expertise in FunC and Tact
- Strong understanding of smart contract security and best practices
- Ability to work collaboratively in a fast-paced environment
What We Offer:
- Pre-TGE $ANODE utility tokens for early contributors
- Opportunity to be part of a pioneering Pan-African Web3 project
- Collaborative and dynamic community with a shared vision
- Stipends from VC Investor Grant.
How to Join:
DM me with your:
1. Summary of your Blockchain/Web3 Skills & Experience.
2. Your means of verification i.e social media handles
3. Email 
4. Country 
5. Full Name.
Contact me @ : https://t.me/afronodeWeb3
Please these are important due to the seriousness of the Financial Grant from VC Investor & Accelerator involved.
Thank you ❤️
Payment in Crypto

Solidity Developer

Full time
Remote
⚡ About Wintermute
Wintermute is a leading algorithmic trading firm and liquidity provider in the digital assets space. We pioneer solutions across CeFi and DeFi, driving efficiency and innovation in global crypto markets. Join us to shape the future of finance!
🛠️ Responsibilities
Design, develop, and audit secure, gas-optimized smart contracts in Solidity.
Integrate with DeFi protocols (DEXs, lending, derivatives, oracles).
Collaborate with frontend teams to implement contract functionality.
Write comprehensive unit/integration tests (e.g., Hardhat, Foundry).
Research emerging EVM standards, L2 solutions, and security practices.
Participate in code reviews and protocol architecture discussions.
⭐ Requirements
6+ months of hands-on Solidity development experience.
Portfolio of deployed/maintained smart contracts (GitHub links required).
Deep understanding of:
EVM architecture & gas optimization
Security vulnerabilities (reentrancy, oracle exploits, etc.)
DeFi mechanics (AMMs, liquidations, staking)
Proficiency with: Hardhat/Foundry, Ethers.js, Git.
Fluency in English (written/spoken).
Passion for blockchain’s potential.
🌟 Preferred
Experience with MEV strategies, L2s (Optimism, Arbitrum, zkSync), or cross-chain bridges.
Knowledge of Python, Rust, or Go.
Background in math/finance/trading.
🎁 Benefits
Competitive salary + performance bonuses.
Remote-first flexibility & async collaboration.
Continuous learning (conferences, courses, research).
Exposure to cutting-edge DeFi/TradFi infrastructure.
Collaborative culture of crypto-native innovators.
Payment in Crypto
8,000-12,000
Monthly
See details

Audit for KIY Ecosystem

Full time
Remote
🚀 KIY ECOSYSTEM – Core Team Members Needed!
We're building something big in Web3 Security & User Acquisition, backed by proven Web2 security veterans and crypto OGs. Now looking to expand our Core Team for 3 early-stage projects under the KIY Ecosystem:
🔍 Open Roles (for each project)
C-Suite
• CEO
• CMO
• CSO
Advisors
• Blockchain
• Tokenomics
• Technical
• Legal
• Audit
📍 Remote-first | GMT+8 Preferred
💰 Compensation: Token allocation
🧩 What We're AboutWe're a crypto-blockchain security team led by founders who’ve previously scaled Web2 security ventures. Now, we're building a decentralized ecosystem focused on protecting users and onboarding the next billion into Web3.
✅ What We’re Looking For
Strategic Partners & Leaders with:
• 2+ years in Crypto/DeFi
• Existing industry network
• Strong communication & ability to drive ecosystem growth
🤝 Your Mission:
• Build strategic partnerships across DeFi (DEXs, LPs, Institutions)
• Help shape tokenomics, product-market fit, and GTM
• Be part of a security-first movement in Web3
📩 Interested or know someone perfect for this?
Referrals welcome — we offer commissions!
Reach out at rendy@keepityourself.com
with 
Subject : [Position](space)[Full Name]
Including CV and LinkedIn Profile
Thanks!
Payment in Crypto

Technical for KIY Ecosystem

Full time
Remote
🚀 KIY ECOSYSTEM – Core Team Members Needed!
We're building something big in Web3 Security & User Acquisition, backed by proven Web2 security veterans and crypto OGs. Now looking to expand our Core Team for 3 early-stage projects under the KIY Ecosystem:
🔍 Open Roles (for each project)
C-Suite
• CEO
• CMO
• CSO
Advisors
• Blockchain
• Tokenomics
• Technical
• Legal
• Audit
📍 Remote-first | GMT+8 Preferred
💰 Compensation: Token allocation
🧩 What We're AboutWe're a crypto-blockchain security team led by founders who’ve previously scaled Web2 security ventures. Now, we're building a decentralized ecosystem focused on protecting users and onboarding the next billion into Web3.
✅ What We’re Looking For
Strategic Partners & Leaders with:
• 2+ years in Crypto/DeFi
• Existing industry network
• Strong communication & ability to drive ecosystem growth
🤝 Your Mission:
• Build strategic partnerships across DeFi (DEXs, LPs, Institutions)
• Help shape tokenomics, product-market fit, and GTM
• Be part of a security-first movement in Web3
📩 Interested or know someone perfect for this?
Referrals welcome — we offer commissions!
Reach out at rendy@keepityourself.com
with 
Subject : [Position](space)[Full Name]
Including CV and LinkedIn Profile
Thanks!
Payment in Crypto