Compliance Analyst - KYB
at Binance
Remote, , Ireland -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 19 Jul, 2024 | Not Specified | 19 Apr, 2024 | 3 year(s) or above | Regulations | No | No |
Required Visa Status:
Citizen | GC |
US Citizen | Student Visa |
H1B | CPT |
OPT | H4 Spouse of H1B |
GC Green Card |
Employment Type:
Full Time | Part Time |
Permanent | Independent - 1099 |
Contract – W2 | C2H Independent |
C2H W2 | Contract – Corp 2 Corp |
Contract to Hire – Corp 2 Corp |
Description:
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.
If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.
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 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;
- 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
Responsibilities:
Please refer the Job description for details
REQUIREMENT SUMMARY
Min:3.0Max:8.0 year(s)
Information Technology/IT
IT Software - Other
Other
Graduate
Proficient
1
Remote, Ireland