Compliance Analyst - Know Your Business (KYB) - Remote

Overview

As a Compliance Analyst at Binance, you will be responsible for ensuring compliance with relevant regulations and overseeing corporate onboarding processes.

In Short

• Act as a point of escalation and subject matter expert for Corporate onboarding cases.
• Lead special assignments and projects.
• Conduct adhoc QA checks to support the regional team.
• Propose procedure and process enhancements.
• Assist with compliance reviews and assessments.
• Work closely with key stakeholders within the business.
• Proficiency in compliance applications like WorldCheck.
• Knowledge of local laws and regulations related to virtual currencies.
• Conduct customer risk assessments and enhanced due diligence.
• Participate in AML/CFT training programs.

Requirements

• At least 3+ years of experience in a compliance role.
• Strong experience in corporate onboarding.
• Ability to write effectively.
• Superior organizational skills.
• Strong communication and investigative skills.
• Detail-oriented.
• ACAMS certification is desirable.

Benefits

• Be part of a leading global blockchain ecosystem.
• Work with a diverse team across 100+ countries.
• Opportunity to advance in a fast-paced industry.
• Access to training and professional development.
• Contribute to the improvement of financial access globally.