Compliance Analyst - KYB
BinanceJob Summary
We are seeking a Compliance Analyst to join Binance's team in Bogota, Colombia. As a point of escalation and subject matter expert, you will assist with corporate onboarding cases, lead special assignments and projects, and identify procedure and process enhancements. You will work closely with the regional team, MLROs, Account Managers/VIPs, and other key stakeholders to ensure compliance with local laws, directives, regulations, and standards. With a strong knowledge of compliance applications and programmes, you will conduct customer risk assessments, periodic/trigger reviews, and enhanced due diligence. Binance offers a competitive salary, company benefits, and a work-from-home arrangement. We are committed to being an equal opportunity employer and believe that having a diverse workforce is fundamental to our success.
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;
- Proficiency in compliance applications and programmes such as Worldcheck, Dow Jones, 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.
- 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.
