Before founding Binance, CZ had been developing high-frequency trading software for Fusion Systems and served as the CTO at OKcoin, the US-based sister company to OKX. Binance Historyīinance Holdings, the company behind the cryptocurrency exchange, was founded in 2017 by Changpeng Zhao. Customers in the United States must use, a somewhat diluted version of the main site, in the interest of legal compliance. The exchange uses a combination of hot and cold storage solutions to safeguard digital assets alongside standard features like two-factor authentication.ī is also the central authority behind Binance Coin (BNB) and the Binance Smart Chain, a popular Layer 1 blockchain network. Binance boasts a user-friendly interface, competitive fees and exercises industry-leading security practices. The Binance exchange supports over 30 million verified users as they trade 500+ cryptocurrencies in more than 180 countries worldwide. While it’s primarily a trading platform where crypto enthusiasts buy and sell digital assets like Bitcoin (BTC) and Ethereum (ETH), Binance has vastly expanded its offering to become a one-stop shop for cryptocurrency activity. What Is Binance?īinance is a cryptocurrency exchange that allows users to explore the breadth and depth of the blockchain industry in one central place. In this Binance review, we’ll objectively dissect the industry’s top trading platform, its wealth of features, and its faults. The world’s largest cryptocurrency business has raised plenty of concerns amongst the crypto community, leading many users to abandon the platform entirely in favor of on-chain alternatives. “Too big to fail” has become nothing more than a meme, especially after the devastating collapse of rival exchange FTX. If we’ve learned anything about the crypto space, all these bells and whistles don’t necessarily mean that Binance is the best crypto exchange on the block. From staking and NFT lending to crypto debit cards and margin trading, Binance users enjoy every utility under the sun. The Binance platform offers a staggering amount of extra features and innovative tools for crypto enthusiasts. Binance accounts for around 20% of the entire crypto market’s daily trading volume, transacting 8x more value than its closest competitor, Coinbase. Love it or hate it, Binance is the largest cryptocurrency exchange in the space and it’s not even close. Do something meaningful Be a part of the future of finance technology and the no.This Binance review aims to shed some light on Changpeng Zhao’s blockchain behemoth.Demonstrated ability to write effectively. Bilingual in English and any second language will be advantageous.2+ years of management experience required.Prior AML Quality Assurance experience required.At least 8 years’ directly related Transaction Monitoring and KYC experience with a good knowledge of relevant rules and regulations.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.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.Good proficiency in identifying unusual activity or AML flags, conducting risk assessments, periodic/trigger reviews and enhanced due diligence.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.Proficiency in compliance applications and programmes such as Refinitiv World-Check, Jumio, Elliptic etc.Assist to drive process consistency across various jurisdictions.Create training materials to address error trends and conduct trainings, where required.Develop and maintain Management Information (MI) reporting in accordance with business requirements and contribute to the production of accurate MI.Work closely with the local and global Transaction Monitoring and KYC teams.Independently manage and resolve disputed QA findings.Perform QA testing on retail/corporate transaction monitoring alerts and retail/corporate KYC files to ensure adherence to policyequirements.Support the design and implementation of the QA framework.This Job listing is about Binance in Haarlem, North Holland, Netherlands 2022 exclusively on cf.īinance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Īre you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |