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Compliance Analyst

3 months ago

Cape Town, Western Cape, South Africa Humanity Full time
Company Description

Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem.

Therefore, we have dedicated this job posting to individuals coming from the following communities:
Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Ethnic Minority, and the Previously Incarcerated.

If you identify with any of the following communities do not hesitate to register, even if you feel that this particular opportunity is not the right fit for you.


Company Name:
Binance

Job Description:

  • 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