Compliance Analyst – Escalations

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Binance

Asia


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?This Compliance Analyst – Escalations  role will be responsible for completing PEP and high risk customer reviews on a daily basis
This includes assessing and updating CDD information, analysis of the customers risk, and ensuring the activity is in line with expected activity

Responsibilities

    • Completion of PEP and high risk customer reviews
    • Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the business 
    • Conducting  risk assessments on new and existing customers
    • Provide AML/CFT subject matter expertise
    • Manage high risk customer escalations from the first line of defense and other business units
    • Work closely with team lead to ensure an effective 2 eye 4 eye customer due diligence process
    • Work with the team lead on including ongoing assessments, assisting with compliance review, and ongoing or ad hoc reviews
    • 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

    • 3+ years of CDD/EDD experience, PEP reviews
    • ACAMs, ACFCS or  other industry leading certification 
    • Knowledge and experience with global CDD/EDD requirements
    • Deep understanding of AML/CFT and sanctions risks
    • Excellent communication, analytical, logical thinking, problem solving, and writing skills
       
    • Adaptable, open-minded, and comfortable to work in a fast-paced remote working environment
       
    • Ability to communicate in third language such as Arabic or any other languages

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 attireBy submitting a job application, you confirm that you have read and agree to our

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