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 of provisions of local laws, directives, regulations, and 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.Establish 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 is preferred.Experience in a risk, compliance, fraud, operation, or regulatory functions is preferred.Prior World Check or KYC operations experience.Highly adaptable with the ability to multi-task and coordinate projects (if required).Effective and clear communicator.Fluency in English and Portuguese is required to effectively coordinate with partners and stakeholders.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).Equal Opportunity Employer: 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.
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