Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you're looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.
Responsibilities: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 standards applicable to subject persons; 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.Establish 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 is preferred.Experience in risk, compliance, fraud, operation, or regulatory functions is preferred.Prior World Check or KYC operations experience is preferred.Highly adaptable with the ability to multi-task and coordinate projects (if required).Effective and clear communicator.Fluent in English.Working at Binance:Be a part of the world's leading blockchain ecosystem that continues to grow and offers excellent career development opportunities.Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless.Tackle fast-paced, challenging, and unique projects.Work in a truly global organization, with international teams and a flat organizational structure.Competitive salary and benefits.Flexible working hours, remote-first, and casual work attire.
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