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 230 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.
Responsibilities:
Manage personal workload and ensure timely escalation of key risks/issues to managementHandle, review and verify all applications for client on-boarding within available SLAsTo maintain a good relationship and work closely with Relationship Partner Teams and direct with clients as required, to obtain all necessary supporting evidence to fulfil your KYC due diligenceProficiency in compliance applications and programmes such as World-Check & Jumio.Act as a checker to ensure effective 2-eyed and 4-eyed customer due diligence processGood proficiency in conducting risk assessments, periodic/trigger reviews and enhanced due diligenceMonitoring 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 requirementsHandling any general administration and ancillary activities related to the above functions in accordance with the business requirements of the companyReviewing constitutional documents of corporate clients and their related partiesConducting open-source searches on regulation, public listing and licensing statusPerforming WorldCheck screening against PEP, TF, Adverse Media and ML riskPerforming translations of corporate documents to EnglishPreparing senior management and MLRO escalation forms with detailed description of risk posed by the client as well as red flags and mitigating factorsProviding feedback on system malfunctions, gaps and necessary upgradesImplementing procedures in onboarding environment, pointing out procedural gapsDetecting suspicious and falsified documentationEnsuring accurate manual data entryRequirements:
At least 3 years experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairsFluent English speaker - additional European language knowledge is a plusKnowledge of multiple client types (E.g: Non-Operating/Asset Holding Companies, Funds, Partnerships, Segregated Portfolio Companies, Trusts); and multiple EEA jurisdictionsExperience in reviewing AML Policies and Procedures and identifying control gaps;Good knowledge of Virtual Asset Service Providers business typesExperience handling reviews of high risk and complex KYB cases as well as conducting reviews of Financial Institutions and Broker clients profiles. Highly preferred for candidates to possess ACAMS/CAMS/CCAS/ICA certifications or othersPossesses strong time management, organisational and relationship building skillsAdaptable in an evolving and fast-moving environmentGood knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject personsGood knowledge of upcoming regulation of virtual currency policies is a strong plusWhy 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.
