Compliance Analyst - KYC

  • Full-time
  • Remote: Yes
  • Company: Binance

Company Description

Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ, and Justice Impacted individuals. If you identify with any of the following communities do not hesitate to register.

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

By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
Apply for this job
Privacy PolicyImprint