Posted 4 months ago

Compliance Analyst

AlmatyOn-siteFull-time

AI Summary

Compliance Analyst at Binance responsible for supporting AML/CFT policy reviews, due diligence, and regulatory compliance activities in Kazakh, Russian, and English.

About this role

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.

Responsibilities

Work with the CO and MLRO on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews;

Tracking new product/service launch compliance items;

Handle, review and verify all applications for client on-boarding within available SLAs;

Proficiency in compliance applications and programs such as Thomson Reuters, Worldcheck, KYC vendors, Chainalysis, etc.;

Work closely with checker to ensure an effective 2 eye, 4 eye customer due diligence process;

Good knowledge on provisions of local and AIFC laws, guidance, 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

At least 3-5 years’ directly related experience in a legal or compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs;

Fluent in Kazakh, Russian and English;

An undergraduate degree is required and a law degree is a plus;

Demonstrated ability to write effectively;

Superior organizational skills;

Strong communication skills.

Skills

2-eye 4-eye ControlsADF/AKD StandardsAIFC RegulationsAML/CFTChainalysisClient OnboardingDue DiligenceInternal AuditKYCKYC VendorsLocal LawsPolicy ReviewRegulatory ComplianceRisk AssessmentsSanctions ScreeningThomson ReutersUnusual Activity MonitoringWorld-Check

Compliance Analyst

About this role

Responsibilities

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