Treasury Analyst at Binance

South East Asia

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Not SpecifiedCompensation

Entry Level & New GradExperience Level

Full TimeJob Type

UnknownVisa

Cryptocurrency, Blockchain, Financial ServicesIndustries

Requirements

Open to fresh graduates who are eager to learn, take initiative, and grow professionally
Basic knowledge or strong interest in banking operations, compliance, KYC, AML, and due diligence is advantageous
Excellent organizational skills with strong attention to detail and the ability to manage multiple priorities

Responsibilities

Accurately prepare and organize all necessary documents for smooth bank account onboarding
Assist with KYC refresh processes to ensure compliance with regulatory and banking requirements
Maintain and improve due diligence tracking systems to support ongoing compliance efforts
Collaborate closely with internal stakeholders and banking partners to facilitate efficient account openings and ongoing management
Monitor and follow up on outstanding KYC and due diligence tasks to ensure timely completion

Skills

KYC

bank account onboarding

due diligence

banking relationships

documentation preparation

compliance

stakeholder collaboration

Binance

Cryptocurrency exchange for trading and earning

About Binance

Binance is a cryptocurrency exchange platform where users can buy, sell, and trade a variety of cryptocurrencies, including Bitcoin and Ethereum. It offers multiple trading options such as Spot, Margin, and Futures markets, along with a peer-to-peer service for direct transactions. Users can also earn interest on their crypto holdings through Binance Earn and trade NFTs in its marketplace. Binance stands out as the largest crypto exchange by trade volume, aiming to provide comprehensive services for both new and experienced traders.

Valletta, MaltaHeadquarters

2017Year Founded

$9.7MTotal Funding

SERIES_ACompany Stage

Crypto & Web3, Financial ServicesIndustries

5,001-10,000Employees

Benefits

Competitive salary

Option to be paid in crypto

Health insurance

Flexible working hours

Remote work for many roles

Company sponsored holidays

Learning and development programs

Free language classes

Relocation support

International transfers mid-career

Risks

Regulatory scrutiny in the U.S. could impact Binance's operations and reputation.

Allegations of internal misconduct may lead to legal complications for Binance.

Expansion into new markets like Brazil poses integration and compliance challenges.

Differentiation

Binance offers a comprehensive range of crypto services, including trading and NFTs.

It is the largest crypto exchange by trade volume, serving over 166 million users.

Binance provides unique products like Binance Earn and a Launchpad for new tokens.

Upsides

Binance benefits from the growing popularity of crypto staking and yield farming.

Increased interest in Layer 2 solutions could boost Binance's trading volume.

Stablecoin adoption for cross-border transactions may increase Binance's trading volumes.

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