Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

We are seeking a few compliance analysts to support our expansion into all global frontiers and provide support on compliance operations, based in Ho Chi Minh City, Vietnam.

Responsibilities

• Handle, review and verify all applications for client on-boarding within available SLAs;
• Review transaction monitoring alerts generated by the monitoring systems;
• Work closely with team lead to ensure an effective 2 eye 4 eye customer due diligence process;
• Work with the team lead on including ongoing assessments, assisting with compliance review, and ongoing or ad hoc reviews;
• Proficiency in compliance applications and programmes such as Thomson Reuters Worldcheck, Jumio, Elliptic 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 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

• We seek to hire individuals who are highly motivated, intelligent, and have demonstrated excellence in prior endeavors. The successful candidate should have: at least 1-2 years’ directly related experience in a compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs;
• Bilingual in English and Vietnamese;
• Ability to communicate in third language such as Mandarin is a bonus
• An undergraduate degree is required; 
• Demonstrated ability to write effectively
• Superior organizational skills
• Strong communication skills

Conditions

• Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry

• Fast moving, challenging and unique business problems

• International work environment and flat organisation

• Great career development opportunities in a growing company

• Possibility for relocation and international transfers mid-career

• Competitive salary

• Flexible working hours, Casual work attire