Corporate Compliance Analyst

2 days ago

Cape Town, 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?

We are seeking a corporate onboarding analyst to support our expansion into all global frontiers and provide support on compliance operations, remotely.

**Requirements**:

- At least 2-3 years’ directly related experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs;
- Knowledge of multiple client types (E.g: Non-Operating/Asset Holding Companies, Governments, Organizations);
- Possesses strong time management, organizational, relationship building skills;
- An undergraduate degree is required;
- Demonstrated ability to write effectively in English;
- Adaptable to work in an evolving and changeable environment;
- Good knowledge on provisions of local laws, directives, regulations;
- Knowledge of upcoming regulation of virtual currency policies is a strong plus.

**Responsibilities**:

- Manage personal workload and priority items and ensure timely escalation of key risks/issues to management;
- Work closely with the Front Office and the Relationship Partner Teams and direct with clients as required, to obtain all necessary supporting evidence to fulfil your KYC due diligence;
- Work closely with checker to ensure an effective 2 eye 4 eye customer due diligence process;
- Liaise regularly with the business to conduct workload planning, review status of key renewals and prioritize open requests;
- 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.

**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 mid-career
- Competitive salary
- Flexible working hours, Casual work attire

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