The opportunity
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed,…
What you'll do
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;
What they're looking for
- 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;
