Binance is hiring a
Web3 Compliance Analyst - Banking partner

Location: Europe

Compliance Analyst - Banking partner

Europe /
Legal & Compliance – Compliance /
Full-time Onsite or Remote

Apply for this job
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?

This role is situated within the Compliance department on the Banking Partner team. The role is critical in ensuring that Binance maintains fiat rails and does so by responding to requests for information (RFIs) that are received from said banking partners.

Responsibilities:

    • Collecting and verifying KYC/KYB information;
    • Conducting additional due diligence on customers;
    • Assessing customer risk and identifying potential red flags;
    • Responding to banking partner requests;
    • Coordinate with the internal and external business units on process enhancements, requirements, and documentation;
    • Complete due diligence questionnaires.

Requirements :

    • 2+ years of  AML/CFT experience;
    • ACAMs, ACFCS or  other industry leading certification;
    • Knowledge and experience with global CDD/EDD requirements;
    • Knowledge of AML/CFT and sanctions red flags;
    • Experience with complex beneficial ownership structures;
    • Excellent communication, analytical, logical thinking, problem solving, and writing skills;
    • Adaptable, open-minded, and comfortable to work in a fast-paced remote working environment.
Working at Binance
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

By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
Apply for this job

Apply Now:

This job is closed

Location: Europe

This job is closed


Receive similar jobs:

Europe

Web3 Analyst Jobs

Job Position and Company Location Tags Posted Apply
San Francisco, CA, United States
Apply
San Francisco, CA, United States
Apply
New York, United States
Apply
Poland
Apply
Remote
Apply
London, United Kingdom
Apply
New York, United States
Apply
Chicago, IL, United States
Apply

Remote

Apply

Asia

Apply

Recommended Web3 Analysts for this job

/@kareem


See Profile
/@alessandro


See Profile
/@hqin0912


See Profile
/@jotanas


See Profile
/@zachaustin


See Profile
Cover Letter / AI Interview