atBinance

Nov 14

Posted by Binance
Nov 14, 2024

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.

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.

Responsabilities:

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 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.
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.

Why Binance• Shape the future with the world’s leading blockchain ecosystem• Collaborate with world-class talent in a user-centric global organization with a flat structure• Tackle unique, fast-paced projects with autonomy in an innovative environment• Thrive in a results-driven workplace with opportunities for career growth and continuous learning• Competitive salary and company benefits• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

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