Compliance - KYC Analyst
Job Summary
Job Description
Binance, a global blockchain ecosystem and cryptocurrency exchange, is seeking a Compliance - KYC Analyst. The role involves taking on and leading special assignments and projects, conducting ad hoc QA checks, identifying and proposing procedure enhancements, assisting with compliance reviews, and working closely with MLROs and other stakeholders. The analyst will be responsible for conducting customer risk assessments, periodic/trigger reviews, enhanced due diligence, and identifying/documenting unusual activity or AML flags. Participation in AML/CFT training is also expected. The ideal candidate will have at least 3 years of direct compliance experience, bilingual English/Arabic proficiency, strong organizational, communication, and investigative skills.
Must have:
- 3+ years experience in compliance
- Knowledge of relevant rules/regulations
- Bilingual English/Arabic
- Effective writing skills
- Superior organizational skills
- Strong communication skills
- Investigative skills
- Detail-oriented
Good to have:
- ACAMS certification
- Knowledge of virtual currency policies
- Proficiency in compliance applications (Worldcheck/Neterium)
Perks:
- Shape the future with the world's leading blockchain ecosystem
- Collaborate with world-class talent
- Tackle unique, fast-paced projects with autonomy
- Thrive in a results-driven workplace
- Opportunities for career growth and continuous learning
- Competitive salary and company benefits
- Work-from-home arrangement
2 skills required
Job Details
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. 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.
Responsibilities:
- Ability to take on and lead special assignments and projects;
- Take the lead on adhoc QA checks to support the regional teams;
- 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 MLRO’s, Account Managers/ VIP and other key stakeholders within the business;
- Proficiency in compliance applications and programmes such as Worldcheck or Neterium 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:
- 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;
- Bilingual English/Arabic is required to be able to coordinate with overseas partners and stakeholders;
- Demonstrated ability to write effectively;
- Superior organizational skills;
- Strong communication skills;
- Investigative skills & detailed orientated;
- ACAMS desirable.
Why Binance
• 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)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
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About The Company
Binance is the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider with a product suite that includes the world's largest digital asset exchange and much more.
Trusted by over 200 millions of users worldwide, the Binance platform is dedicated to increasing the freedom of money for users, and features an unmatched portfolio of crypto products and offerings, including: trading and finance, education, data and research, social good, investment and incubation, decentralization and infrastructure solutions, and more.
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