Binance is hiring a

Web3 Compliance Analyst - KYC

Binance is the global blockchain company behind the world’s 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:

• 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 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
• Demonstrated ability to write effectively
• Superior organizational skills
• Strong communication skills
• investigative skills & detailed orientated
• ACAMS desirable 

• Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry

• Fast moving, challenging and unique business problems

• International work environment and flat organisation

• Great career development opportunities in a growing company

• Possibility for relocation and international transfers mid-career

• Competitive salary

• Flexible working hours, Casual work attire