Compliance Analyst
atBinance
Jun 22
Founded by Changpeng Zhao (CZ) in 2017, Binance is currently the largest cryptocurrency exchange in terms of daily volume. Binance is the core global exchange. However, Binance operates separate exchanges in some countries such as the US, UK, Singapore, and Turkey due to regulatory reasons.
Since Binance has global operations, the exchange does a lot of hiring on a regular basis. Being a market leader, Binance Jobs also come with significant perks. Most of the jobs are remote, with flexible working hours. Binance also offers health insurance, the option to be paid in crypto, and programs to develop your skills.
If you're looking for Binance US Jobs, a wide range of them are also available most of the time. On average, the Binance Interview process lasts 2-4 weeks with 4 steps: Application Review, Interview, Offer, and finally Onboarding.
Responsibilities
- Work with the CO and MLRO on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews;
- Tracking new product/service launch compliance items;
- Handle, review and verify all applications for client on-boarding within available SLAs;
- Proficiency in compliance applications and programs such as Thomson Reuters, Worldcheck, KYC vendors, Chainalysis, etc;
- Work closely with checker to ensure an effective 2 eye, 4 eye customer due diligence process;
- Good knowledge on provisions of local and AIFC laws, guidance, 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 risk assessments, periodic/trigger reviews and enhanced due diligence;
- Monitoring 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;
- Any 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
- At least 3-5 years’ directly related experience in a legal or compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs;
- Fluent in Kazakh, Russian and English;
- An undergraduate degree is required and a law degree is a plus;
- Demonstrated ability to write effectively;
- Superior organizational skills;
- Strong communication skills.
Listed in: Cryptocurrency Jobs, Web3 Crypto Jobs, Non Tech Crypto Jobs, Legal Web3 Jobs, Analyst Web3 Jobs, Aml Crypto Jobs, Compliance Web3 Jobs, KYC Crypto Jobs, Full Time Crypto Jobs.