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Job Description
Binance is the global blockchain company behind the worlds largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.
Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?
Responsibilities: Act as a point of escalation and subject matter expert for Corporate onboarding cases
Ability to take on and lead special assignments and projects
Take the lead on adhoc QA checks to support the regional team
Identify and propose procedure and process enhancements.
Work with the team lead and Manager for ongoing assessments, assisting with compliance reviews, and ongoing or ad hoc reviews;
Work closely with MLROs, Account Managers/ VIP and other key stakeholders within the business
Proficiency in compliance applications and programmes such as Thomson Reuters Worldcheck etc.
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 customer risk assessments, periodic/trigger reviews and enhanced due diligence;
Identification and documentation of unusual activity or AML flags;
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;
Requirements: We seek to hire individuals who are highly motivated, intelligent, and have demonstrated excellence in prior endeavors. The successful candidate should have:
At least 3 years directly related experience in a compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
Strong experience in corporate onboarding and different corporate structure types
Demonstrated ability to write effectively
Superior organizational skills
Strong communication skills
investigative skills & detailed orientated
ACAMS desirable
