Compliance Analyst - KYB

2 hours, 31 minutes 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 an escalation point and subject matter expert for corporate onboarding cases.
  • Lead special assignments, projects, and ad hoc quality assurance checks for the regional team.
  • Identify and recommend procedure and process improvements.
  • Support compliance assessments, reviews, and ongoing or ad hoc investigations with team leads and managers.
  • Collaborate with MLROs, account managers, VIP teams, and other business stakeholders.
  • Conduct customer risk assessments, periodic and trigger reviews, and enhanced due diligence.
  • Identify and document unusual activity and AML red flags.
  • Use compliance applications and screening tools such as World-Check.
  • Participate in internal and external AML/CFT and compliance training programs.

Requirements

  • 3+ years of directly related compliance experience with strong knowledge of applicable rules, regulations, and day-to-day compliance operations.
  • Strong experience with corporate onboarding and varied corporate structures.
  • Knowledge of local laws, directives, regulations, and standards applicable to regulated entities.
  • Knowledge of emerging virtual-currency regulations is preferred.
  • Experience conducting customer risk assessments, periodic or trigger reviews, and enhanced due diligence.
  • Ability to identify and document unusual activity and AML indicators.
  • Strong written and verbal communication skills.
  • Superior organizational skills.
  • ACAMS certification is desirable.

Benefits

  • Competitive salary and company benefits.
  • Work-from-home arrangement, subject to business requirements.
  • Career growth and continuous learning opportunities.
  • Autonomy on fast-paced projects in an innovative environment.
  • Collaboration with a global, diverse, and cross-functional organization.

Interested in this position?

Apply directly on the company website

Apply Now

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