Compliance Analyst

2 weeks ago


Cape Town, Western Cape, South Africa Binance Full time

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?


This Compliance Analyst - Escalations role will be responsible for completing PEP and high risk customer reviews on a daily basis.

This includes assessing and updating CDD information, analysis of the customers risk, and ensuring the activity is in line with expected activity.


Responsibilities:

  • Completion of PEP and high risk customer reviews
  • Assessing highrisk customer transaction activity to ensure it is commensurate with the nature of the business
  • Conducting risk assessments on new and existing customers
  • Manage high risk customer escalations from the first line of defense and other business units
  • 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
  • Good proficiency in conducting risk assessments, periodic/trigger reviews and enhanced due diligence
  • Monitoring and documentation of unusual activity or AML flags
  • 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:

  • 3+ years of CDD/EDD experience, PEP reviews
  • ACAMs, ACFCS or other industry leading certification
  • Knowledge and experience with global CDD/EDD requirements
  • Deep understanding of AML/CFT and sanctions risks.
  • Excellent communication, analytical, logical thinking, problem solving, and writing skills.
  • Adaptable, openminded, and comfortable to work in a fastpaced remote working environment.
  • Ability to communicate in third language such as Arabic or any other languages

Working at Binance

  • 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 midcareer
  • Competitive salary
  • Flexible working hours, Casual work attire
._
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