Responsibilities:
* Carry out KYC due diligence reviews in a timely manner to high quality standards
* Proficiency in compliance applications and programs such as World Check, POA, EDD, etc is preferred
* 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 risk assessments, periodic/trigger reviews, open source research and enhanced due diligence
* Establishing good relationships with various departments Compliance, Customer service, Operations
* 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:
* Bachelor’s degree from an accredited institution
* Strong technical communication and interpersonal skills
* Proven experience and knowledge in Anti-Money Laundering regulations
* Knowledge of AML/CFT and sanctions red flags if preferred is preferred
* Experience in a risk, compliance, fraud, operation or regulatory functions is preferred
* Prior World Check or KYC operations experience
* Highly adaptable and have ability to multi-task and coordinate projects (if required)
* Effective and clear communicator
* Fluency in English and Portuguese is required to effectively coordinate with partners and stakeholders
Why Binance:
* 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
* Thrive in a results-driven workplace with opportunities for career growth and continuous learning
* Competitive salary and company benefits
* Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Equal Opportunity Employer: Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
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