Compliance Analyst - KYB

Binance; Singapore; On-site; SGD 90,000 - 130,000; Full time

Benefits offered by this job

Work-from-home arrangement

Competitive salary and benefits

Job summary

Binance Singapore is seeking an experienced compliance professional to act as SME for corporate onboarding and related processes. You will lead projects, perform QA checks, and ensure adherence to local regulations.

You will collaborate with MLROs, account managers, and other stakeholders, applying Worldcheck and other screening tools, and identify improvements to procedures and controls.

Qualifications

• 3+ years in a compliance role with AML/CFT knowledge.
• Strong experience in corporate onboarding processes.
• Excellent written and verbal communication skills.
• Ability to identify risks and propose procedural improvements.
• Familiarity with Worldcheck or similar screening tools is a plus.

Responsibilities

• Act as escalation point and SME for corporate onboarding cases.
• Lead special projects and assignments as needed.
• Perform QA checks to support regional team.
• Identify and propose process improvements.
• Support compliance reviews and ongoing assessments with MLROs and account managers.
• Work with MLROs, VIPs and stakeholders.
• Conduct customer risk assessments and enhanced due diligence.
• Document unusual activity and AML flags.
• Participate in AML/CFT training programs.

Skills

Compliance expertise

Corporate onboarding experience

Written communication

Organizational skills

Stakeholder management

AML/CFT knowledge

Education

ACAMS certification

Job description

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset 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.

Responsabilities

• 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 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 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 skills;
• ACAMS desirable.

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).

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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