Treasury Analyst
Drive the financial operations of a prominent player in the cryptocurrency industry working with the Binance Clearing and Treasury Team. This team ensures smooth liquidity and funding support for all global and regional Binance business units. Join a dynamic team central to Binance's financial operations and contribute to a dynamic and innovative working environment.
We are looking for a detail-oriented Treasury Analyst to support our banking relationships, focusing on assisting with the onboarding and management of bank accounts. Responsibilities include organizing necessary documents for efficient bank account onboarding, assisting in KYC refresh procedures to maintain compliance with regulatory standards, enhancing due diligence tracking systems, and streamlining bank account management processes.
Responsibilities
- Prepare and organize all required documents accurately for seamless bank account onboarding.
- Support KYC refresh procedures to comply with regulatory and banking guidelines.
- Improve due diligence tracking systems for continuous compliance efforts.
- Collaborate with internal stakeholders and banking partners for effective account openings and management.
- Ensure timely completion of outstanding KYC and due diligence tasks through monitoring and follow-up.
Requirements
- Ideal for recent graduates keen on learning, taking initiative, and developing professionally.
- Basic knowledge or a strong interest in banking operations, compliance, KYC, AML, and due diligence is beneficial.
- Strong organizational skills with keen attention to detail and the ability to manage multiple tasks efficiently.
Join Binance for the following benefits:
- Contribute to the future with a leading blockchain ecosystem.
- Collaborate with top-tier talent in a global organization focused on user needs, in a flat organizational structure.
- Engage in challenging projects in a fast-paced, autonomous, and innovative setting.
- Grow professionally with career advancement opportunities and continuous learning.
- Competitive salary and company benefits.
- Enjoy flexible work arrangements.
- Embrace diversity and equal opportunities within the workplace.
- Privacy and data processing practices in line with our Candidate Privacy Notice available on the company website.
Kindly note that AI tools may be used in the hiring process to enhance recruitment activities. These tools support the team but do not replace human judgment. Final hiring decisions are made by humans. For further details on data processing, please reach out to us for assistance.
