compliance analyst - kyb

Responsabilities:

• Act as a point of escalation and subject matter expert for Corporate onboarding cases

• Ability to take on and lead special assignments and projects

• Take the lead on adhoc QA checks to support the regional team

• 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 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 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 affairs

• Strong experience in corporate onboarding and different corporate structure types

• Demonstrated ability to write effectively

• Superior organizational skills

• Strong communication skills, investigative skills & detailed orientated

• ACAMS desirable

Why 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)