Đăng 30+ ngày trước
KỸ SƯ DỰ ÁN - PROJECT ENGINEER
Okia Optical Việt Nam
Chuyên viên Pháp chế
TẬP ĐOÀN HOA SEN
★
Automation Engineer
AB INBEV VIỆT NAM
Đăng 29 ngày trước
GENERAL MANAGER - HUMAN RESOURCES DEPARTMENT
Giấy sài gòn
★
KỸ SƯ MÔI TRƯỜNG (KHÔNG YÊU CẦU KINH NGHIỆM)
BỘT GIẶT LIX
★
Kế toán trưởng
Trang Sức Calista
★
Nhân Viên Kỹ Thuật Sản Xuất
Kiến Trúc Quân Đạt
★
Trưởng Nhóm Giáo Vụ (Trung Tâm Anh Ngữ)
Đại Trường Phát
★
Trưởng phòng Vận hành Thẻ - Khối Vận hành
Ngân hàng Tiên Phong - TPBANK
★
Đăng 29 ngày trước
Đăng 29 ngày trước
Đăng 29 ngày trước
Trưởng Nhóm Pháp Chế - Tuân Thủ (Phòng Công Nghệ Thông Tin)
Công ty Tài Chính JACCS Việt Nam
★
GA Staff
YKK VIỆT NAM
★
Trưởng nhóm E-com (Leader E-Commerce Project)
Công ty TNHH Xuất nhập khẩu Rutop Việt Nam
★
Kế toán tổng hợp
TRUYỀN THÔNG 3T
Đăng 29 ngày trước
(TSM) Quản Lý Vùng -Khu vực Hà Nội
Kỹ Nghệ Thực Phẩm Việt Nam - VIFON
★
Internal Control Manager
MỸ PHẨM ÂU CHÂU (ACFC)
★
Trưởng phòng vận hành Phòng khám
Y Dược Vietlife Group
★
KẾ TOÁN THANH TOÁN
ADC PLASTIC,. JSC
Đăng 29 ngày trước
Operation & Procurement Export Staff
MOL Logistics (Vietnam) Inc.
★
PHÓ PHÒNG DỰ TOÁN XÂY DỰNG
HƯNG THỊNH INCONS
★
Chuyên Viên Đào Đạo (mạnh hệ thống)
Tập đoàn Hamier Việt Nam - Little Garden Spa
Chuyên viên Đầu tư Phát triển dự án
Sunshine Group
★
Frontend Developer (ReactJS)
Công ty CP Giải Pháp Cơ Điện MES
Đăng 29 ngày trước
NHÂN VIÊN KẾ TOÁN DOANH THU
Gốm sứ Minh Long
★
Chuyên viên tuyển dụng
THUẬN HẢI
★
Kế toán tổng hợp
TẬP ĐOÀN IPC / IPC Group
★
Kế Toán Viên (Mới Tốt Nghiệp/Fresher)
GAAP VN
★
Chuyên Viên Kế Toán Hành Chính tại Sài Gòn
Bảo hiểm VietinBank
★
THỰC TẬP SINH KẾ TOÁN
Tập Đoàn Sunhouse
★
CHUYÊN VIÊN QA/QC XÂY DỰNG (CÔNG TRÌNH)
HƯNG THỊNH INCONS
★
KYC/KYB Analyst - Japanese Speaker
__
2 lượt xem
Hết hạn ứng tuyển
Thông tin cơ bản
Mức lương:
Thỏa thuận
Chức vụ:
Nhân viên
Ngày đăng tuyển:
23/02/2026
Hạn nộp hồ sơ:
25/03/2026
Hình thức:
FULL_TIME
Kinh nghiệm:
3 - 4 năm
Số lượng:
1
Giới tính:
Không yêu cầu
Nghề nghiệp
Ngành
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
Join Binance's Customer Service team and be a part of a client-facing business function where exceptional support is our priority. We aim to create a platform where users receive top-quality assistance with fast response times and accurate information. Our support is provided via ticketing systems and live chat, handling customer queries, complaints, and identification approval processes for our world-class cryptocurrency exchange platform. We seek empathetic, communicative, and problem-solving individuals who can advocate for our customers and gather valuable feedback. Join us and help ensure exceptional service standards and high customer satisfaction.
Responsibilities
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice .
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
Join Binance's Customer Service team and be a part of a client-facing business function where exceptional support is our priority. We aim to create a platform where users receive top-quality assistance with fast response times and accurate information. Our support is provided via ticketing systems and live chat, handling customer queries, complaints, and identification approval processes for our world-class cryptocurrency exchange platform. We seek empathetic, communicative, and problem-solving individuals who can advocate for our customers and gather valuable feedback. Join us and help ensure exceptional service standards and high customer satisfaction.
Responsibilities
- Handle and review all enquiries raised by clients regarding client onboarding (Individual/Corporates).
- Manage personal workload and priority items and ensure timely escalation of key risks/issues to managers.
- Work closely with the stakeholders (Front Office, Compliance, Product etc) and assist clients as required, to obtain all necessary supporting evidence to fulfill KYC/KYB due diligence.
- Monitor, document and escalate unusual activities or AML flags.
- Participate in internal and external training programs related to AML/CFT and other subjects that may form part of the day to day work requirements.
- Liaise with team members across the country and region to facilitate knowledge sharing.
- 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.
- At least 3 years directly related experience in a Customer Support/KYC/KYB operations/Onboarding/Compliance role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs.
- Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus.
- Good proficiency in conducting risk assessments, trigger reviews and enhanced due diligence.
- Proficiency in compliance applications such as World-Check, Liquid, Kodex, etc.
- Strong sense of accountability and ownership over the end-to-end client onboarding process (knowing different entity types would be advantageous).
- Self-motivated, ability to multitask and work effectively under pressure and stress.
- Detail-oriented with a strong controlled mindset and time management skills.
- Fluency in English and Japanese is required to be able to coordinate with overseas partners and stakeholders. Additional languages would be an advantage.
- Shape the future with the world’s leading blockchain ecosystem
- Collaborate with world-class talent in a user-centric global organization with a flat structure
- Tackle unique, fast-paced projects with autonomy in an innovative environment
- Thrive in a results-driven workplace with opportunities for career growth and continuous learning
- Competitive salary and company benefits
- Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice .
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
Khu vực
Hết hạn ứng tuyển
Báo cáo
Tìm việc theo kỹ năng
Tìm việc theo nghề nghiệp
Tìm việc theo địa điểm