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 230 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:
Carry out KYC due diligence reviews in a timely manner to high quality standardsProficiency in compliance applications and programs such as World Check, POA, EDD, etc is preferredGood 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 plusGood proficiency in conducting risk assessments, periodic/trigger reviews, open source research and enhanced due diligenceEstablishing good relationships with various departments Compliance, Customer service, OperationsParticipate in internal and external training programs related to AML/ CFT and other subjects that may form part of the day to day work requirementsAny 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 institutionStrong technical communication and interpersonal skillsProven experience and knowledge in Anti-Money Laundering regulationsKnowledge of AML/CFT and sanctions red flags if preferred is preferredExperience in a risk, compliance, fraud, operation or regulatory functions is preferredPrior World Check or KYC operations experience is preferredHighly adaptable and have ability to multi-task and coordinate projects (if required)Effective and clear communicatorFluency in English and Portuguese are required to be able to coordinate with overseas partners and stakeholders
