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Posted 6 days ago

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Binance Accelerator Program - Compliance

DubaiHybrid

AI Summary

Compliance administrator supporting the MLRO Office with KYC/CDD/EDD reviews, transaction monitoring alerts, case tracking, and regulatory filings for Binance's Dubai operations.

About this role

Responsibilities:

  • Support the MLRO Office with day-to-day compliance administration and case tracking.
  • Review KYC/CDD/EDD documentation for completeness and accuracy.
  • Review transaction monitoring alerts and case escalations.
  • Maintain compliance trackers, spreadsheets, and case logs with high accuracy.
  • Help prepare evidence packs and documentation for internal reviews, audits, and
    regulatory examinations.
  • Assist in drafting and updating compliance checklists, procedures, and training materials.
  • Support record-keeping and document retention in line with VARA and internal
    requirements.
  • Work confidentially on sensitive compliance matters and escalate issues promptly.
  • Provide administrative support to the law enforcement liaison function under supervision,
    without directly handling law enforcement requests.
  • Support client outreach for missing or expired KYC documents.
  • Assist with periodic reviews, remediations, and customer file updates.
  • Support the preparation of regulatory filings and VARA-related submissions under
    supervision.
  • Assist with initial triage and documentation of transaction monitoring alerts.
  • Gather supporting information for AML/CFT investigations and escalate to
    analysts/DMLRO.
  • Support sanctions and blockchain analytics reviews using internal tools.
  • Help prepare case summaries, timelines, and audit trails for suspicious activity reviews.
  • Assist with management information (MI) reporting and trend analysis.

    • Requirements:

  • Graduate in Law, Finance, Business, Compliance, Criminology, Economics, or a related
    field.
  • Strong interest in crypto, blockchain, fintech, and VASP regulation.
  • Basic understanding of AML/CFT, KYC/CDD, sanctions, and financial crime compliance.
  • Excellent attention to detail and organizational skills.
  • Strong written and verbal communication in English.
  • Ability to handle confidential information with integrity and professionalism.
  • Proactive, curious, and comfortable working in a fast-moving environment.
  • UAE/Dubai residency or ability to work in Dubai.

    • Skills

    AML/CFTAudit TrailsBlockchain AnalyticsCase TrackingCompliance TrackersDocument RetentionKYC/CDD/EDDMI ReportingRegulatory FilingsSanctions ScreeningTransaction MonitoringVARA

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