If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.
Responsibilities:
- Manage personal workload and priority items and ensure timely escalation of key risks/issues to management;
- Handle, review and verify all applications for client on-boarding within available SLAs;
- Work closely with the Front Office and the Relationship Partner Teams and direct with clients as required, to obtain all necessary supporting evidence to fulfill your KYB due diligence;
- Proficiency in compliance applications and programmes such as World-Check, Jumio, etc.;
- Ensure an effective 2 eye 4 eye customer due diligence process;
- Liaise regularly with the business to conduct workload planning, review status of key renewals and prioritize open requests;
- 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 2-3 years’ directly related experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs;
- Knowledge of multiple client types (e.g: Non-Operating/Asset Holding Companies, Governments, Organizations);
- Fluent English and Portuguese speaker is required to be able to coordinate with overseas partners and stakeholders;
- Possesses strong time management, organizational, relationship building skills;
- An undergraduate degree is required;
- Demonstrated ability to write effectively;
- Adaptable to work in an evolving and changeable environment;
- 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.
Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.
Apply today to be a part of the Web3 revolution!
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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