Compliance Analyst - KYB

1 month ago
Full-time
Mid Level
Operations
Binance

Binance

Binance operates as a leading blockchain ecosystem and digital asset exchange, integrating digital technology with financial services to facilitate the trading and management of cryptocurrencies.

Capital Markets
5K-10K
Founded 2017
$10M raised

Description

  • Act as the point of escalation and subject matter expert for corporate onboarding/KYB cases in the region.
  • Lead special assignments and projects related to onboarding and compliance operations.
  • Take the lead on ad-hoc QA checks to support the regional team and ensure process quality.
  • Identify and propose procedure and process enhancements to improve compliance outcomes.
  • Assist team lead and manager with ongoing assessments, compliance reviews, and ad-hoc reviews.
  • Work closely with MLROs, Account Managers/VIP teams, and other key business stakeholders.
  • Conduct customer risk assessments, periodic/trigger reviews, and enhanced due diligence.
  • Identify and document unusual activity or AML flags and participate in AML/CFT-related training.

Requirements

  • At least 3+ years of directly related experience in a compliance role with substantial knowledge of relevant rules, regulations, and day-to-day compliance affairs.
  • Strong experience in corporate onboarding and familiarity with different corporate structure types.
  • Proficiency with compliance screening tools and programmes (e.g., World-Check).
  • Good knowledge of local laws, directives, regulations and familiarity with upcoming virtual currency policy/regulation (strong plus).
  • Proven ability to conduct customer risk assessments, periodic/trigger reviews, and enhanced due diligence.
  • Demonstrated ability to write effectively, with strong communication and investigative skills.
  • Superior organizational skills and strong attention to detail.
  • ACAMS certification desirable.
  • Highly motivated, intellectually capable, and with a track record of demonstrated excellence in prior endeavors.

Benefits

  • Competitive salary and company benefits.
  • Work-from-home arrangement (may vary depending on business needs).
  • Opportunities for career growth and continuous learning.
  • Collaborative, flat organizational structure with autonomy on projects and exposure to global teams.
  • Work on fast-paced, innovative projects within a leading blockchain ecosystem.
  • Commitment to equal opportunity and a diverse workforce.

Interested in this position?

Apply directly on the company website

Apply Now

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