Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. 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:

• 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 is preferred

• Highly adaptable and have ability to multi-task and coordinate projects (if required)

• Effective and clear communicator

• Fluent in English

Working at Binance• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless• Tackle fast-paced, challenging and unique projects• Work in a truly global organization, with international teams and a flat organizational structure• Competitive salary and benefits• Flexible working hours, remote-first, and casual work attire 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. By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

$90,000 — $180,000/year