L

Kyc Analyst (México)

Link-Worldwide

mexico, mexico, Mexico Full-time July 05, 2026

Opportunity Description

Overview

Binance is the leading integral blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.

Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.

Responsibilities
  • Carry out KYC due diligence reviews in a timely manner to high quality standards
  • Good proficiency in conducting risk assessments, periodic/trigger reviews, open source research and enhanced due diligence
  • Establishing good relationships with various departments Compliance, Customer service, Operations
  • Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company
...
Full-time Other-General

Interested in this opportunity? Apply now through Expertini.

Apply for this Position