Compliance Officer

4 semanas atrás

Lisboa, Lisboa, Portugal Binance Tempo inteiro

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users.



We are trusted by over 230 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.



Responsibilities:


  • Manage personal workload and ensure timely escalation of key risks/issues to management
  • Handle, review, and verify all applications for client onboarding within available SLAs
  • Maintain a good relationship and work closely with Relationship Partner Teams and direct with clients as required, to obtain all necessary supporting evidence to fulfill your KYB due diligence
  • Proficiency in compliance applications and programs such as World-Check & Jumio
  • Act as a checker to ensure effective 2-eyed and 4-eyed customer due diligence process
  • Good proficiency in conducting risk assessments, periodic/trigger reviews, and enhanced due diligence
  • 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
  • Handle any general administration and ancillary activities related to the above functions in accordance with the business requirements of the company
  • Review constitutional documents of corporate clients and their related parties
  • Conduct open-source searches on regulation, public listing, and licensing status
  • Perform World-Check screening against PEP, TF, Adverse Media, and ML risk
  • Prepare senior management and MLRO escalation forms with detailed description of risk posed by the client as well as red flags and mitigating factors
  • Provide feedback on system malfunctions, gaps, and necessary upgrades
  • Implement procedures in onboarding environment, pointing out procedural gaps
  • Detect suspicious and falsified documentation
  • Ensure accurate manual data entry


Requirements:


  • At least 3 years 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, Funds, Partnerships, Segregated Portfolio Companies, Trusts); and multiple EEA jurisdictions
  • Experience in reviewing AML policies and procedures and identifying control gaps
  • Good knowledge of Virtual Asset Service Providers business types
  • Experience handling reviews of high-risk and complex KYB cases as well as conducting reviews of Financial Institutions and Broker clients profiles
  • Highly preferred for candidates to possess ACAMS/CAMS/CCAS/ICA certifications or others
  • Possesses strong time management, organisational, and relationship-building skills
  • Adaptable in an evolving and fast-moving environment
  • Good knowledge on provisions of local laws, directives, regulations, and otherwise standards applicable to subject persons
  • Good knowledge of upcoming regulation of virtual currency policies is a strong plus
  • Fluency in English is required to be able to coordinate with overseas partners and stakeholders. Additional languages would be an advantage


Why Binance:


  • Shape the future with the world's leading blockchain ecosystem
  • Collaborate with world-class talent in a user-centric global organization with a flat structure
  • Tackle unique, fast-paced projects with autonomy in an innovative environment
  • Thrive in a results-driven workplace with opportunities for career growth and continuous learning
  • Competitive salary and company benefits
  • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)


Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

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