Job Description
Act as a point of escalation and subject matter expert for Corporate onboarding cases. Ability to take on and lead special assignments and projects. Take the lead on adhoc QA checks to support the regional team. Identify and propose procedure and process enhancements. Work with the team lead and Manager for ongoing assessments, assisting with compliance reviews, and ongoing or ad hoc reviews. Work closely with MLRO’s, Account Managers/VIP and other key stakeholders within the business. Good proficiency in conducting customer risk assessments, periodic/trigger reviews and enhanced due diligence. Identification and documentation of 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.
About Binance
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users.