Compliance Analyst @Binance

Binance

Ho Chi Minh, Vietnam Remote

Full time

Dec 23

This job is no longer accepting applications.

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

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Binance

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