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 230 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. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

In Short

Carry out KYC due diligence reviews in a timely manner to high quality standards
Proficiency in compliance applications and programs such as World Check, POA, EDD, etc is preferred
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 risk assessments, periodic/trigger reviews, open source research and enhanced due diligence
Establishing good relationships with various departments Compliance, Customer service, Operations
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
Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company

Requirements

Bachelor’s degree from an accredited institution
Strong technical communication and interpersonal skills
Proven experience and knowledge in Anti-Money Laundering regulations
Knowledge of AML/CFT and sanctions red flags if preferred is preferred
Experience in a risk, compliance, fraud, operation or regulatory functions is preferred
Prior World Check or KYC operations experience is preferred
Highly adaptable and have ability to multi-task and coordinate projects (if required)
Effective and clear communicator
Fluency in English and Spanish is required to effectively coordinate with partners and stakeholders

Benefits

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)