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Company Name: Binance
Job Description
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?
Responsibilities:
* Ability to take on and lead special assignments and projects
* Take the lead on adhoc QA checks to support the regional teams
* 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;
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
* Demonstrated ability to write effectively
* Superior organizational skills
* Strong communication skills
* investigative skills & detailed orientated
* ACAMS desirable
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
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