Compliance Analyst - KYB - Remote

Overview

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 250 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.

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 ongoing assessments.
• Collaborate with MLRO’s, Account Managers, and other stakeholders.
• Proficiency in compliance applications like Worldcheck.
• Knowledge of local laws and regulations related to virtual currency.
• Conduct customer risk assessments and enhanced due diligence.
• Participate in AML/CFT training programs.

Requirements

• 3+ years of experience in a compliance role.
• Strong experience in corporate onboarding.
• Effective writing skills.
• Superior organizational skills.
• Strong communication and investigative skills.
• ACAMS certification is desirable.

Benefits

• Opportunity to work in a leading blockchain ecosystem.
• Engage with a diverse team across the globe.
• Contribute to the advancement of financial access.