Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 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.
Responsabilities:
Act as a point of escalation and subject matter expert for Corporate onboarding casesAbility to take on and lead special assignments and projectsTake the lead on adhoc QA checks to support the regional teamIdentify and propose procedure and process enhancementsWork with the team lead and Manager for ongoing assessments, assisting with compliance reviews, and ongoing or ad hoc reviewsWork closely with MLRO’s, Account Managers/ VIP and other key stakeholders within the businessProficiency in compliance applications and programmes such as Worldcheck etcGood 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 plusGood proficiency in conducting customer risk assessments, periodic/trigger reviews and enhanced due diligenceIdentification and documentation of unusual activity or AML flagsParticipate in internal and external training programs related to AML/CFT and other subjects that may form part of the day to day work requirementsRequirements:
We seek to hire individuals who are highly motivated, intelligent, and have demonstrated excellence in prior endeavours
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 affairsStrong experience in corporate onboarding and different corporate structure typesDemonstrated ability to write effectivelySuperior organizational skillsStrong communication skills, investigative skills & detailed orientatedACAMS desirableWhy Binance
• 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)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
