Compliance - KYC Analyst

Binance; Dubai; Hybrid; AED 100,000 - 130,000; Full time

Job summary

A leading blockchain ecosystem is seeking a compliance professional in Dubai. The role involves leading various compliance assignments, conducting risk assessments, and providing internal training. Candidates should have at least 3 years of relevant experience, excellent communication skills, and familiarity with compliance applications like Worldcheck. This position offers a competitive salary, benefits, and the possibility to work from home based on business needs.

Benefits

Competitive salary

Work from home arrangement

Career growth opportunities

Qualifications

• 3+ years of compliance role experience with knowledge of relevant regulations.
• Ability to write effectively and maintain superior organization.
• Strong communication and investigative skills.

Responsibilities

• Lead special assignments and projects.
• Perform QA checks to support regional teams.
• Propose enhancements in procedures and processes.
• Assist in compliance reviews with team leads.

Skills

Leadership in projects

Compliance applications proficiency

Strong organizational skills

Effective writing abilities

Investigative skills

Communication skills

Education

ACAMS certification

Tools

Worldcheck

Neterium

Job description

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100 countries for our industryleading security user fund transparency trading engine speed deep liquidity and an unmatched portfolio of digitalasset products. Binance offerings range from trading and finance to education research payments institutional services Web3 features and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

Responsibilities

• Ability to take on and lead special assignments and projects;
• Take the lead on adhoc QA checks to support the regional teams;
• 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 MLROs Account Managers/ VIP and other key stakeholders within the business;
• Proficiency in compliance applications and programmes such as Worldcheck or Neterium 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

• At least 3 years directly related experience in a compliance role with a substantial knowledge of relevant rules and regulations and the daytoday compliance affairs;
• Demonstrated ability to write effectively;
• Superior organizational skills;
• Strong communication skills;
• Investigative skills & detailed orientated;
• ACAMS desirable.

Why Binance

• Shape the future with the worlds leading blockchain ecosystem
• Collaborate with worldclass talent in a usercentric global organization with a flat structure
• Tackle unique fastpaced projects with autonomy in an innovative environment
• Thrive in a resultsdriven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Workfromhome arrangement (the arrangement may vary depending on the work nature of the business team)

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Required Experience

IC