Compliance Analyst - KYC

  • Full-time

Company Description

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Company Name: Binance

Job Description

Binance 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.

Are 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?
Responsibilities:
    • Ability to take on and lead special assignments and projects
    • Take the lead on adhoc QA checks to support the regional teams
    • Identify and propose procedure and process enhancements 
    • Work with the team lead and Manager for ongoing assessments, assisting with compliance reviews, and ongoing or ad hoc reviews;
    • Work closely with MLRO’s, Account Managers/ VIP and other key stakeholders within the business
    • Proficiency in compliance applications and programmes such as Thomson Reuters Worldcheck etc.
    • 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 customer risk assessments, periodic/trigger reviews and enhanced due diligence;
    • Identification and documentation of unusual activity 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;
Requirements:
    • We seek to hire individuals who are highly motivated, intelligent, and have demonstrated excellence in prior endeavors. The successful candidate should have:

    • At least 3+ years’ directly related experience in a compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
    • Demonstrated ability to write effectively
    • Superior organizational skills
    • Strong communication skills
    • investigative skills & detailed orientated
    • ACAMS desirable 
Working at Binance
• Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
• Fast moving, challenging and unique business problems
• International work environment and flat organisation
• Great career development opportunities in a growing company
• Possibility for relocation and international transfers mid-career
• Competitive salary
• Flexible working hours, Casual work attire

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