Compliance Analyst - KYB

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.
    • 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 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;
    • 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 skillsinvestigative skills & detailed orientated;
    • ACAMS desirable
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
Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.
Apply today to be a part of the Web3 revolution!
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
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