Compliance Analyst

Summary

Join Binance as we 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.

Requirements

• 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

Responsibilities

• 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

Benefits

• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)