Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. Responsibilities: - Review constitutional documents of corporate clients and their related parties - Manage personal workload and ensure timely escalation of key risks/issues to management - 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 - Perform 2-eyed and 4-eyed customer due diligence process - 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 - Participate in process improvement initiatives to enhance efficiency and effectiveness - Handle any general administration and ancillary activities related to the above functions in accordance with the business requirements of the company - Conduct open-source searches on regulation, public listing and licensing status - Perform WorldCheck 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, procedural gaps and necessary upgrades Requirements: - Bachelor's Degree or higher - At least 2 years experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs - Experience in conducting risk assessments, periodic/trigger reviews and enhanced due diligence - Fluent English speaker is required to effectively coordinate with partners and stakeholders - 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, organizational 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 - Knowledge of multiple client types (E.g: Non-Operating/Asset Holding Companies, Funds, Partnerships, Segregated Portfolio Companies, Trusts); and multiple EEA jurisdictions will be a plus 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 terms and conditions.