KYB Analyst - Periodic Review (Spanish & English)
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Competitive Salary
See what are your chances of getting this job! About the role
Overview
The KYB Analyst will review corporate clients' documents, manage workloads, maintain relationships with partners, and ensure compliance with KYC due diligence. Responsibilities include conducting customer due diligence, participating in training, and coordinating with various departments to enhance review processes.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- Bachelor's Degree or higher
- At least 2 years experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
KYB Analyst - Periodic Review (Spanish & English)
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Last updated 2026-01-05T23:01:58.518Z
Overview
The KYB Analyst will review corporate clients' documents, manage workloads, maintain relationships with partners, and ensure compliance with KYC due diligence. Responsibilities include conducting customer due diligence, participating in training, and coordinating with various departments to enhance review processes.
Salary
Competitive Salary
Location
Lisbon, Portugal
OnsiteDepartment
Operations & Strategy
Level
Mid-Level
Skills
Overview
The KYB Analyst will review corporate clients' documents, manage workloads, maintain relationships with partners, and ensure compliance with KYC due diligence. Responsibilities include conducting customer due diligence, participating in training, and coordinating with various departments to enhance review processes.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- Bachelor's Degree or higher
- At least 2 years experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
About Binance
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.
Head office
Global
Company score (5)
Most candidates are reviewed quickly
Company values
- User-Focused
- Hardcore
- Collaboration
- Freedom
- Humility
