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hace 7 días
Binance is seeking a highly skilled Compliance Officer to join our team. In this role, you will be responsible for managing personal workload and ensuring timely escalation of key risks/issues to management.
You will handle, review and verify all applications for client on-boarding within available SLAs, maintain a good relationship and work closely with Relationship Partner Teams and directly with clients as required, to obtain all necessary supporting evidence to fulfill your KYC due diligence.
Proficiency in compliance applications and programmes such as World-Check, Jumio, etc. is essential. You will act as a checker to ensure effective 2-eyed and 4-eyed customer due diligence process, conduct risk assessments, periodic/trigger reviews and enhanced due diligence.
You will monitor and document 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.
Serve as a point of contact for queries related to Periodic Reviews, coordinate with other departments, such as Compliance and internal teams to ensure smooth review processes.
Communicate with Key Account Managers (KAMs) for VIP and Broker accounts to resolve issues encountered during reviews.
