Binance

Compliance Analyst

Binance

full-time

Posted on:

Location Type: Remote

Location: Kazakhstan

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About the role

  • 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.
Benefits
  • Competitive salary and company benefits
  • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
compliance policy reviewrisk assessmentscustomer due diligenceAML flags monitoringinternal audit reviewsenhanced due diligencecompliance applicationsKYC vendorsvirtual currency policies
Soft Skills
organizational skillscommunication skillswriting skills
Certifications
undergraduate degreelaw degree